TM01 |
Director's appointment terminated on 2024/01/12
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/12.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/26
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/08/11.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/11
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ground Floor 12 Stanhope Gate London W1K 1AW England on 2023/06/19 to 40-41 Furnival Street London EC4A 1JQ
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 24th, January 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/26
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 9th, May 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/26
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 27th, January 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2020/10/26
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/10/27
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/20.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 2nd, January 2020
| accounts
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 104488660001, created on 2019/12/17
filed on: 19th, December 2019
| mortgage
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, December 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2019
| incorporation
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/26
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/07/19
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 31st, January 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/26
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/26
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/08.
filed on: 12th, July 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/05/08
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/12/21 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Dorsett Hospitality International 26 Grosvenor Gardens London SW1W 0DH England on 2017/01/13 to Ground Floor 12 Stanhope Gate London W1K 1AW
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/11/02
filed on: 2nd, November 2016
| resolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/10/31
filed on: 2nd, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2016
| incorporation
|
Free Download
(12 pages)
|