TM01 |
Director appointment termination date: December 15, 2023
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 25, 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(22 pages)
|
CH01 |
On May 29, 2021 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 8, 2021 new director was appointed.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2021 new director was appointed.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
On May 27, 2021 new director was appointed.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2020
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control August 10, 2020
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(14 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, April 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, April 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093344120003, created on April 4, 2019
filed on: 9th, April 2019
| mortgage
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on January 11, 2017
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 25, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 1, 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 15, 2016: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on November 18, 2015
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093344120002, created on March 25, 2015
filed on: 1st, April 2015
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 093344120001, created on March 25, 2015
filed on: 1st, April 2015
| mortgage
|
Free Download
(26 pages)
|
TM02 |
Secretary appointment termination on December 1, 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on December 1, 2014
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
AP03 |
On December 1, 2014 - new secretary appointed
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2014
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on December 1, 2014: 100.00 GBP
capital
|
|
AP01 |
On December 1, 2014 new director was appointed.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|