(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 20th January 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, April 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 20th January 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, April 2022
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 20th January 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 30th June 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 21st January 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 20th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 29th June 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 11th January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 29th June 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, July 2017
| resolution
|
Free Download
(22 pages)
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(CS01) Confirmation statement with updates 29th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2015
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th December 2016
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st March 2016 to 30th November 2015
filed on: 29th, December 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 20th, April 2016
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, April 2016
| incorporation
|
Free Download
(18 pages)
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(MR01) Registration of charge 087844370002, created on 8th April 2016
filed on: 13th, April 2016
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 087844370001, created on 8th April 2016
filed on: 13th, April 2016
| mortgage
|
Free Download
(37 pages)
|
(AR01) Annual return drawn up to 17th December 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th November 2015: 100.00 GBP
filed on: 18th, December 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 18th December 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 18th December 2015: 100.00 GBP
capital
|
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(TM01) 14th November 2015 - the day director's appointment was terminated
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) 14th November 2015 - the day director's appointment was terminated
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) 14th November 2015 - the day director's appointment was terminated
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2015 to 31st March 2016
filed on: 30th, October 2015
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th November 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 21st November 2014 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 19th February 2015: 2.00 GBP
capital
|
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(AD01) Address change date: 8th December 2014. New Address: Lynton House, 54 Clapham Common South Side London SW4 9BX. Previous address: 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD England
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(TM02) 1st December 2014 - the day secretary's appointment was terminated
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th September 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th September 2014
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 8th September 2014. New Address: 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD. Previous address: 17 Garrad's Road London Stretham London SW16 1JX England
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed london peckham hotel LTDcertificate issued on 05/06/14
filed on: 5th, June 2014
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed london gatwick hotel company LTDcertificate issued on 03/01/14
filed on: 3rd, January 2014
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 21st, November 2013
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 21st November 2013: 2.00 GBP
capital
|
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