Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Mathew James Williams as a director on 1 March 2024
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023
|
|
|
19 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
06 Oct 2023 |
PSC05 |
Change of details for Juniper Hotels Holdings Limited as a person with significant control on 14 February 2023
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mr Mathew James Williams on 3 July 2023
|
|
|
04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr. Mathew James Williams as a director on 3 July 2023
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
|
|
|
30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
|
|
|
14 Feb 2023 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 10 February 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 55 Baker Street, London 55 Baker Street London W1U 7EU England to 7 Albemarle Street London W1S 4HQ on 14 February 2023
|
|
|
23 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
20 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ashley Krais as a director
|
|
|
20 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Ms Kelly Adair as a director
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
16 Sep 2022 |
PSC02 |
Notification of Juniper Hotels Holdings Limited as a person with significant control on 22 June 2022
|
|
|
16 Sep 2022 |
PSC07 |
Cessation of Paul Hari Sehgal as a person with significant control on 22 June 2022
|
|
|
16 Sep 2022 |
PSC07 |
Cessation of Hira Lal Sehgal as a person with significant control on 22 June 2022
|
|
|
16 Sep 2022 |
PSC07 |
Cessation of Barbara Sehgal as a person with significant control on 22 June 2022
|
|