Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Sorrell on 25 October 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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08 May 2024 |
AP01 |
Appointment of Christopher Michael Semones as a director on 30 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Holly Alison Bradbeer as a director on 26 April 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Andrew Roberts as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Claire Camplisson as a director on 2 January 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
MR01 |
Registration of charge 121483180004, created on 3 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Lillia Benzine as a director on 29 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Claire Camplisson as a director on 29 March 2023
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Alan Wiltshire as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Holly Alison Bradbeer as a director on 2 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mrs Lillia Benzine on 10 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Jeremy Wiltshire as a director on 10 November 2021
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23 Nov 2021 |
PSC02 |
Notification of Ryder Hospitality Bidco Ltd as a person with significant control on 10 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Tb Resort Investment Uk Limited as a person with significant control on 10 November 2021
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23 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 10 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Lillia Benzine as a director on 10 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Steven Siegel as a director on 10 November 2021
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