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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24 Oct 2024 |
PSC02 |
Notification of A2K Hotels Ltd as a person with significant control on 4 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Gayle Craven as a director on 4 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of David Jonathan Haddon Walker as a person with significant control on 4 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Mark Craven as a director on 4 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of David Jonathan Haddon Walker as a director on 4 October 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham TW20 9HY England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 20 September 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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13 Apr 2022 |
PSC07 |
Cessation of Clinton James Mccarthy as a person with significant control on 23 March 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr David Jonathan Haddon Walker as a person with significant control on 23 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Clinton James Mccarthy as a director on 17 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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28 Feb 2022 |
PSC07 |
Cessation of Charles Hayward Kearns as a person with significant control on 30 September 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Clinton James Mccarthy as a director on 28 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Charles Hayward Kearns as a director on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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29 Apr 2020 |
AP01 |
Appointment of Mr David Jonathan Haddon Walker as a director on 29 April 2020
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