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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18 Sep 2024 |
AM07 |
Result of meeting of creditors
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30 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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21 Aug 2024 |
AM03 |
Statement of administrator's proposal
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01 Jul 2024 |
AD01 |
Registered office address changed from 16 Second Floor Beauchamp Place London SW3 1NQ England to 82 st. John Street London EC1M 4JN on 1 July 2024
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25 Jun 2024 |
AM01 |
Appointment of an administrator
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19 Jun 2024 |
TM01 |
Termination of appointment of Giampietro Saporito as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Neha Beriwala as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Atif Mamood Amin as a director on 18 June 2024
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2024 |
AP01 |
Appointment of Mr Atif Mamood Amin as a director on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Giampietro Saporito as a director on 13 June 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Neha Beriwala on 31 July 2022
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of Neha Beriwala as a person with significant control on 31 July 2022
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20 Mar 2024 |
PSC02 |
Notification of Arrow Uk Ventures Ltd as a person with significant control on 31 July 2022
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20 Nov 2023 |
AP01 |
Appointment of Mr Vipul Beriwala as a director on 27 October 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 43 Manchester Street London W1U 7LP England to 16 Second Floor Beauchamp Place London SW3 1NQ on 20 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Marios Thrasyvoulos Louvaris as a director on 20 September 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mrs Neha Beriwala as a person with significant control on 25 May 2023
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18 Oct 2023 |
PSC02 |
Notification of Campbell Property & Hospitality Ltd as a person with significant control on 25 May 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Vipul Beriwala as a director on 24 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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29 May 2023 |
CERTNM |
Company name changed beauchamp hospitality LIMITED\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-25
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25 May 2023 |
PSC04 |
Change of details for Mrs Neha Beriwala as a person with significant control on 25 May 2023
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