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)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Varun Chadha as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Varun Chadha as a director on 19 August 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Mrs Nikkita Kewal Mahajan as a director on 19 August 2024
|
|
|
19 Aug 2024 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 19 August 2024
|
|
|
11 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 144222070001, created on 12 April 2024
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 144222070002, created on 12 April 2024
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 144222070003, created on 12 April 2024
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 144222070004, created on 12 April 2024
|
|
|
20 Dec 2023 |
CERTNM |
Company name changed purple lilly 2 apartments LTD\certificate issued on 20/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-19
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 352 Kingston Road Ashford TW15 3SF England to Tulip House , Amory Tower 205 Marsh Wall London E14 9TW on 19 December 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Nikkita Kewal Mahajan as a director on 15 November 2023
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Nikkita Kewal Mahajan as a person with significant control on 15 November 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
14 Feb 2023 |
PSC04 |
Change of details for Mr Varun Chadha as a person with significant control on 14 February 2023
|
|
|
14 Feb 2023 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 14 February 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mrs Nikkita Kewal Mahajan as a director on 14 February 2023
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/ directors actions ratified 25/11/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Nov 2022 |
CERTNM |
Company name changed orchid shepherd bush hotel LTD\certificate issued on 09/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-08
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Varun Chadha on 8 November 2022
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Varun Chadha as a person with significant control on 8 November 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to 352 Kingston Road Ashford TW15 3SF on 8 November 2022
|
|