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 Oct 2024 |
MR01 |
Registration of charge 135708380005, created on 24 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 135708380003, created on 24 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 135708380004, created on 24 September 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2024 |
MR04 |
Satisfaction of charge 135708380001 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 135708380002 in full
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10 Sep 2024 |
PSC02 |
Notification of Hpref Ii Conrad Holdings 1 Limited as a person with significant control on 16 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of K2 Hospitality (Uk) Limited as a person with significant control on 16 August 2024
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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11 Aug 2023 |
AP01 |
Appointment of Mr Peter Stack as a director on 9 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Nico Weber as a director on 9 August 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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28 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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16 Nov 2021 |
MR01 |
Registration of charge 135708380002, created on 2 November 2021
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11 Nov 2021 |
MR01 |
Registration of charge 135708380001, created on 2 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021
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08 Nov 2021 |
PSC02 |
Notification of K2 Hospitality (Uk) Limited as a person with significant control on 2 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Glasgow Manor Operations Limited as a person with significant control on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Christos Dimitriadis as a director on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Nico Weber as a director on 2 November 2021
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