HABITAS HOSPITALITY LTD

Company number 12547294

Date	Type	Description	View / Download
03 Sep 2024	AD01	Registered office address changed from 5 Merchant Square Merchant Square West London W2 1AS England to Ennismore Colombo Street Ninth Floor London SE1 8DP on 3 September 2024	(1 page)
02 May 2024	AD01	Registered office address changed from 15 Ingestre Place Suite 64 London W1F 0DU United Kingdom to 5 Merchant Square Merchant Square West London W2 1AS on 2 May 2024	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	(4 pages)
05 Mar 2024	TM01	Termination of appointment of Csaba Erdei as a director on 5 March 2024	(1 page)
09 Jan 2024	CH01	Director's details changed for Mr Csaba Erdei on 9 January 2024	(2 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Aug 2023	AP01	Appointment of Mr Csaba Erdei as a director on 7 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Ariel Pablo Bouzas as a director on 1 August 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of David Sapir as a director on 1 April 2023	(1 page)
27 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
20 Dec 2022	AP01	Appointment of Mr Ariel Pablo Bouzas as a director on 20 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Paul Thomas Harrison as a director on 20 December 2022	(2 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 11	(3 pages)
18 May 2022	RP04CS01	Second filing of Confirmation Statement dated 5 April 2022	(3 pages)
23 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.	(4 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages) Download iXBRL
31 Dec 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
20 Oct 2021	PSC07	Cessation of David Sapir as a person with significant control on 16 September 2021	(1 page)
20 Oct 2021	PSC02	Notification of Habitas Group Ltd as a person with significant control on 16 September 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 10 Statement of capital on 2022-05-18 GBP 10	(10 pages)