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TULIP LUTON HOTEL OPCO LTD

Company number 14386476

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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)
02 Aug 2024	CH01	Director's details changed for Mr Varun Chadha on 31 July 2024	View PDF Director's details changed for Mr Varun Chadha on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC04	Change of details for Mr Varun Chadha as a person with significant control on 31 July 2024	View PDF Change of details for Mr Varun Chadha as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AD01	Registered office address changed from Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 2 August 2024	View PDF Registered office address changed from Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 2 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	MR01	Registration of charge 143864760002, created on 7 June 2024	View PDF Registration of charge 143864760002, created on 7 June 2024 - link opens in a new window - 38 pages (38 pages)
18 Jun 2024	MR01	Registration of charge 143864760003, created on 7 June 2024	View PDF Registration of charge 143864760003, created on 7 June 2024 - link opens in a new window - 47 pages (47 pages)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AP01	Appointment of Mr Tabrej Alam as a director on 25 September 2023	View PDF Appointment of Mr Tabrej Alam as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Varun Chadha as a person with significant control on 12 July 2023	View PDF Change of details for Mr Varun Chadha 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 Varun Chadha as a person with significant control on 12 July 2023	View PDF Change of details for Mr Varun Chadha 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 Varun Chadha on 12 July 2023	View PDF Director's details changed for Mr Varun Chadha 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	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)
12 Jul 2023	PSC04	Change of details for Mr Varun Chadha as a person with significant control on 12 July 2023	View PDF Change of details for Mr Varun Chadha 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 Varun Chadha on 12 July 2023	View PDF Director's details changed for Mr Varun Chadha on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
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 143864760001, created on 5 December 2022	View PDF Registration of charge 143864760001, created on 5 December 2022 - link opens in a new window - 32 pages (32 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TULIP LUTON HOTEL OPCO LTD

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