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Company number 13414927

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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)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PSC02	Notification of Clal Insurance Enterprises Holdings Ltd. as a person with significant control on 28 June 2021	View PDF Notification of Clal Insurance Enterprises Holdings Ltd. as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jun 2022	TM02	Termination of appointment of Andrew Freeman as a secretary on 21 June 2022	View PDF Termination of appointment of Andrew Freeman as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC05	Change of details for Park Plaza Hotels (Uk) Limited as a person with significant control on 30 June 2021	View PDF Change of details for Park Plaza Hotels (Uk) Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC02	Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 24 May 2021	View PDF Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 15 June 2022	View PDF Withdrawal of a person with significant control statement on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CH01	Director's details changed for Mr Greg Hegarty on 22 February 2022	View PDF Director's details changed for Mr Greg Hegarty on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 242,190,132	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 242,190,132 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 100 - link opens in a new window - 9 pages (9 pages)

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