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MOTEL ONE LONDON OLD STREET LIMITED

Company number 13295899

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 25 March 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
13 Mar 2023 PSC07 Cessation of Dieter Müller as a person with significant control on 26 March 2021
13 Mar 2023 PSC02 Notification of Motel One (Uk) Limited as a person with significant control on 26 March 2021
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
04 Oct 2021 PSC04 Change of details for Dieter Müller as a person with significant control on 26 March 2021
21 Sep 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-09
09 Jul 2021 AP01 Appointment of Michael Wiessler as a director on 9 July 2021
09 Jul 2021 AP01 Appointment of Armin Manfred Rodel as a director on 9 July 2021
09 Jul 2021 AP01 Appointment of Daniel Norman Muller as a director on 9 July 2021
26 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-26
  • GBP 100