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ST. PANCRAS HOSPITALITY LIMITED

Company number 13241548

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	TM01	Termination of appointment of Karen Millie-James as a director on 31 August 2024	View PDF Termination of appointment of Karen Millie-James as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Mr Ahilleas Kurosh Rokni as a director on 31 August 2024	View PDF Appointment of Mr Ahilleas Kurosh Rokni as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MR01	Registration of charge 132415480002, created on 13 June 2024	View PDF Registration of charge 132415480002, created on 13 June 2024 - link opens in a new window - 54 pages (54 pages)
31 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2022	AD01	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 12 October 2022	View PDF Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 12 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MR01	Registration of charge 132415480001, created on 11 June 2021	View PDF Registration of charge 132415480001, created on 11 June 2021 - link opens in a new window - 55 pages (55 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 9 pages (9 pages)

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