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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04 Jun 2024 |
CH01 |
Director's details changed for Mr Richard John Meehan on 14 February 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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17 May 2023 |
MR01 |
Registration of charge 121524740005, created on 11 May 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Andrés Fernandez as a director on 24 November 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 24 November 2022
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06 Feb 2023 |
MR04 |
Satisfaction of charge 121524740003 in full
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19 Oct 2022 |
AP01 |
Appointment of Mr Andrés Fernandez as a director on 19 July 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 19 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Rachel Katherine Raymond as a director on 19 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Joanna Louise Meehan as a director on 19 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Paula Fiona Louise King as a director on 19 July 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Apr 2021 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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04 Dec 2019 |
PSC02 |
Notification of Z Hotels Group Limited as a person with significant control on 9 September 2019
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04 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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