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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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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10 Jun 2024 |
CERTNM |
Company name changed land social LIMITED\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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06 Jun 2024 |
AP01 |
Appointment of Miss Maya Roy-Romahi as a director on 5 June 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CERTNM |
Company name changed the cabin land LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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21 Mar 2023 |
AP01 |
Appointment of Miss Isabella Rowcliffe as a director on 21 March 2023
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17 Mar 2023 |
CERTNM |
Company name changed cool escapes LTD\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from 5-21 st Pancras Chambers Euston Road London NW1 2AR England to Oak Apples Old Road Headington Oxford OX3 8TA on 16 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CERTNM |
Company name changed the cabinland LTD\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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21 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5-21 st Pancras Chambers Euston Road London NW1 2AR on 21 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Dr Yazann Romahi on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from St Pancras Chambers 5-21 st Pancras Chambers Euston Road London NW1 2AR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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10 Jan 2022 |
CERTNM |
Company name changed cool escapes LTD\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CERTNM |
Company name changed zouche LTD\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-24
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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11 Feb 2021 |
AD01 |
Registered office address changed from The Oaks Old Road Headington Oxford OX3 8TA England to St Pancras Chambers 5-21 st Pancras Chambers Euston Road London NW1 2AR on 11 February 2021
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10 Feb 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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