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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04 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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03 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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18 Apr 2023 |
PSC05 |
Change of details for Ennismore Lifestyle Group Limited as a person with significant control on 10 November 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Sébastien Marie Christophe Bazin as a director on 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Eiesha Bharti Pasricha as a director on 31 December 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Christophe Jean Chenut as a director on 1 January 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mark Willis as a director on 31 December 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Anne-France Malrieu as a director on 31 December 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 20 Old Bailey C/O Withers Llp London EC4M 7AN England to 20 Old Bailey Third Floor London EC4M 7AN on 1 March 2023
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15 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2021
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10 Nov 2022 |
AP03 |
Appointment of Ms Rhonda Hare as a secretary on 9 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 20 Old Bailey C/O Withers Llp London EC4M 7AN on 10 November 2022
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06 Oct 2022 |
PSC05 |
Change of details for Ennismore Lifestyle Group Limited as a person with significant control on 5 October 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 August 2021
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of shares 10/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
PSC07 |
Cessation of Esra Hotels Limited as a person with significant control on 10 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Accor Sa as a person with significant control on 10 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Ennismore Lifestyle Group Limited as a person with significant control on 10 August 2022
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25 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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