CS01 |
Confirmation statement with no updates 22nd October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(21 pages)
|
MR04 |
Satisfaction of charge 116379240001 in full
filed on: 13th, June 2023
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 10th June 2022
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 10th June 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 19th, December 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st February 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th August 2019
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom on 12th April 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom on 29th March 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 26th March 2021 to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
AP03 |
On 24th March 2021, company appointed a new person to the position of a secretary
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th March 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, March 2021
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, March 2021
| accounts
|
Free Download
(20 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2019 from 31st October 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd October 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 8th July 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 24th October 2018, company appointed a new person to the position of a secretary
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2019
| incorporation
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 116379240001, created on 19th December 2018
filed on: 19th, December 2018
| mortgage
|
Free Download
(44 pages)
|
PSC04 |
Change to a person with significant control 24th October 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th October 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 25th October 2018 to 10 Queen Street Place London EC4R 1AG
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 24th October 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th October 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, October 2018
| incorporation
|
Free Download
(57 pages)
|
SH01 |
Statement of Capital on 23rd October 2018: 1.00 GBP
capital
|
|