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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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
LLCS01 |
Confirmation statement made on 22 July 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
LLCS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Jul 2023 |
LLCH01 |
Member's details changed for Lady Caroline Emma Mactaggart on 4 July 2023
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17 Jul 2023 |
LLCH01 |
Member's details changed for Sir John Auld Mactaggart on 4 July 2023
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17 Jul 2023 |
LLCH01 |
Member's details changed for Mr Simon Mark Stillwell on 4 July 2023
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20 Apr 2023 |
LLAD01 |
Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 20 April 2023
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20 Apr 2023 |
LLAD02 |
Location of register of charges has been changed from C/O Nadler Hotels 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
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19 Jan 2023 |
LLMR04 |
Satisfaction of charge OC3303060005 in full
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19 Jan 2023 |
LLMR04 |
Satisfaction of charge OC3303060006 in full
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19 Jan 2023 |
LLMR04 |
Satisfaction of charge OC3303060007 in full
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Nov 2022 |
LLMR01 |
Registration of charge OC3303060008, created on 9 November 2022
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21 Sep 2022 |
LLPSC05 |
Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 26 September 2017
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16 Sep 2022 |
LLPSC05 |
Change of details for Nadler Holdings Limited as a person with significant control on 26 September 2017
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29 Jul 2022 |
LLMR04 |
Satisfaction of charge 4 in full
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29 Jul 2022 |
LLMR04 |
Satisfaction of charge 3 in full
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29 Jul 2022 |
LLMR04 |
Satisfaction of charge 2 in full
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29 Jul 2022 |
LLMR04 |
Satisfaction of charge 1 in full
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22 Jul 2022 |
LLCS01 |
Confirmation statement made on 19 July 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
LLCS01 |
Confirmation statement made on 19 July 2021 with no updates
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15 Feb 2021 |
LLMR01 |
Registration of charge OC3303060007, created on 9 February 2021
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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