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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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18 Sep 2024 |
AP03 |
Appointment of Sharonne Bansal as a secretary on 1 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Robin Stephen Marco Bansal as a person with significant control on 1 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Jun 2024 |
TM02 |
Termination of appointment of Sharonne Bansal as a secretary on 1 June 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Mar 2022 |
MR01 |
Registration of charge SC1436610010, created on 28 March 2022
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25 Mar 2022 |
MR04 |
Satisfaction of charge SC1436610008 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge SC1436610007 in full
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23 Mar 2022 |
MR01 |
Registration of charge SC1436610009, created on 16 March 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 6 in full
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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12 Apr 2021 |
MR01 |
Registration of charge SC1436610008, created on 9 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge SC1436610007, created on 25 March 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter into an agreement to borrow funds under uk government coronavirus business interruption loan scheme to support hotel business 18/02/2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
TM01 |
Termination of appointment of Sharonne Bansal as a director on 1 August 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Nina Bansal as a director on 1 August 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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