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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17 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Gabriel Cohen on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr David Bellaiche on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Wenodo Garden Office 96 Brighton Road Banstead SM7 1BU on 22 March 2023
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be reduced 16/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2022 |
SH19 |
Statement of capital on 27 September 2022
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27 Sep 2022 |
SH20 |
Statement by Directors
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27 Sep 2022 |
CAP-SS |
Solvency Statement dated 16/09/22
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
PSC07 |
Cessation of Gabriel Cohen as a person with significant control on 20 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Double One Hospitality Holdco Limited as a person with significant control on 20 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of David Bellaiche as a person with significant control on 20 September 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Gabriel Cohen as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr David Bellaiche as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr David Bellaiche on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Gabriel Cohen on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to 71 Queen Victoria Street London EC4V 4BE on 23 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Gabriel Cohen as a person with significant control on 30 December 2021
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