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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07 Jan 2025 |
AD01 |
Registered office address changed from , PO Box 4385, 14012280 - Companies House Default Address, Cardiff, CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 January 2025
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02 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 14012280 - Companies House Default Address, Cardiff, CF14 8LH on 2 January 2025
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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20 Jun 2024 |
MR04 |
Satisfaction of charge 140122800002 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 140122800001 in full
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11 Jun 2024 |
MR01 |
Registration of charge 140122800003, created on 31 May 2024
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11 Jun 2024 |
MR01 |
Registration of charge 140122800004, created on 31 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Vipul Beriwala as a director on 16 November 2023
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26 Oct 2023 |
PSC02 |
Notification of Campbell Property & Hospitality Ltd as a person with significant control on 9 September 2023
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26 Oct 2023 |
PSC07 |
Cessation of Neha Beriwala as a person with significant control on 9 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Vipul Beriwala as a director on 9 September 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Neha Beriwala as a director on 9 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Ashish Begwani as a director on 23 October 2023
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23 Oct 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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28 Sep 2023 |
RM01 |
Appointment of receiver or manager
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19 Sep 2023 |
AD01 |
Registered office address changed from , 43 Manchester Street, London, W1U 7LP, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Neha Beriwala as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Neha Beriwala on 19 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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15 Sep 2022 |
MR01 |
Registration of charge 140122800002, created on 13 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 140122800001, created on 13 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Vipul Beriwala as a director on 16 August 2022
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22 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2022
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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