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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19 Dec 2024 |
MR01 |
Registration of charge 135709300007, created on 18 December 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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27 Sep 2024 |
MR01 |
Registration of charge 135709300005, created on 24 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 135709300006, created on 24 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 135709300004, created on 24 September 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 135709300001 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 135709300002 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 135709300003 in full
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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 no 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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21 Feb 2023 |
MR01 |
Registration of charge 135709300003, created on 9 February 2023
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28 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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17 Nov 2021 |
MR01 |
Registration of charge 135709300002, created on 2 November 2021
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11 Nov 2021 |
MR01 |
Registration of charge 135709300001, 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 Hotel Collection Hotel No. 2 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 Opco Hch No.2 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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