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TULIP HOTELS LONDON LTD

Company number 13667280

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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)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	MR01	Registration of charge 136672800002, created on 7 June 2024	View PDF Registration of charge 136672800002, created on 7 June 2024 - link opens in a new window - 27 pages (27 pages)
18 Jun 2024	MR01	Registration of charge 136672800003, created on 7 June 2024	View PDF Registration of charge 136672800003, created on 7 June 2024 - link opens in a new window - 47 pages (47 pages)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Siddharth Mahajan as a director on 22 September 2023	View PDF Termination of appointment of Siddharth Mahajan as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Miss Nikita Mayur Shah as a director on 5 September 2023	View PDF Appointment of Miss Nikita Mayur Shah as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Siddharth Mahajan as a person with significant control on 29 August 2023	View PDF Cessation of Siddharth Mahajan as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC01	Notification of Nikkita Kewal Mahajan as a person with significant control on 29 August 2023	View PDF Notification of Nikkita Kewal Mahajan as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Siddharth Mahajan on 12 July 2023	View PDF Director's details changed for Mr Siddharth Mahajan on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 12 July 2023	View PDF Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CH01	Director's details changed for Mr Siddharth Mahajan on 12 July 2023	View PDF Director's details changed for Mr Siddharth Mahajan on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to 555-557 Cranbrook Road Ilford IG2 6HE on 12 July 2023	View PDF Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to 555-557 Cranbrook Road Ilford IG2 6HE on 12 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MR01	Registration of charge 136672800001, created on 5 December 2022	View PDF Registration of charge 136672800001, created on 5 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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