(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 20th, March 2023
| accounts
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(49 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 25th, March 2022
| accounts
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(49 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 9th, January 2021
| accounts
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(48 pages)
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(TM01) Sun, 24th Nov 2019 - the day director's appointment was terminated
filed on: 8th, December 2019
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 5th, December 2019
| accounts
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(48 pages)
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(AD01) Address change date: Thu, 5th Sep 2019. New Address: 90 High Holborn London WC1V 6LJ. Previous address: 13 George Street London W1U 3QJ
filed on: 5th, September 2019
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 6th, November 2018
| accounts
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(47 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
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(43 pages)
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(CH01) On Thu, 19th Jan 2017 director's details were changed
filed on: 19th, January 2017
| officers
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
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(43 pages)
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(TM02) Tue, 8th Dec 2015 - the day secretary's appointment was terminated
filed on: 8th, December 2015
| officers
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(1 page)
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(AP03) New secretary appointment on Tue, 8th Dec 2015
filed on: 8th, December 2015
| officers
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(2 pages)
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(AD04) Registers new location: 13 George Street London W1U 3QJ.
filed on: 7th, December 2015
| address
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(1 page)
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(AR01) Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 7th, December 2015
| annual return
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(7 pages)
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(SH01) Capital declared on Mon, 7th Dec 2015: 100000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 24th, November 2015
| accounts
|
Free Download
(43 pages)
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(AD03) Registered inspection location new location: C/O Yotel Limited 13 George Street London W1U 3QJ.
filed on: 24th, March 2015
| address
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(2 pages)
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(AR01) Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 20th, February 2015
| annual return
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(8 pages)
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(SH01) Capital declared on Tue, 7th Apr 2015: 1000000.00 GBP
capital
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(SH01) Capital declared on Fri, 20th Feb 2015: 100000.00 GBP
capital
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Yotel Limited 13 George Street London W1U 3QJ. Previous address: Eastcastle House 27-28 Eastcastle Street London W1W 8DH
filed on: 19th, February 2015
| address
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(1 page)
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(AD01) Address change date: Tue, 6th Jan 2015. New Address: 13 George Street London W1U 3QJ. Previous address: , 13 George Street, London, W1U 3QJ
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 6th Jan 2015. New Address: 13 George Street London W1U 3QJ. Previous address: , 50 Waldron Road, London, SW18 3TD, United Kingdom
filed on: 6th, January 2015
| address
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(1 page)
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(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 21st, October 2014
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(49 pages)
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(AA01) Accounting reference date changed from Sat, 30th Nov 2013 to Tue, 31st Dec 2013
filed on: 23rd, April 2014
| accounts
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2012
filed on: 7th, April 2014
| accounts
|
Free Download
(47 pages)
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(AR01) Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 19th, November 2013
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 14th, January 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 19th, November 2012
| annual return
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 29th, February 2012
| annual return
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Free Download
(7 pages)
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(CAP-SS) Solvency statement dated 30/06/11
filed on: 28th, February 2012
| insolvency
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(3 pages)
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(SH19) Capital declared on Tue, 28th Feb 2012: 100000.00 GBP
filed on: 28th, February 2012
| capital
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(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, February 2012
| resolution
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(1 page)
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(SH20) Statement by directors
filed on: 28th, February 2012
| capital
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, February 2012
| resolution
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(30 pages)
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(SH01) Capital declared on Thu, 30th Jun 2011: 100000.00 GBP
filed on: 14th, February 2012
| capital
|
Free Download
(3 pages)
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(AP01) On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
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(3 pages)
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(AA) Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, September 2010
| officers
|
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(3 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 20th, November 2009
| annual return
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Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 10th, November 2009
| address
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, November 2009
| address
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Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, November 2009
| address
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, November 2009
| address
|
Free Download
(2 pages)
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(288a) On Tue, 19th May 2009 Director appointed
filed on: 19th, May 2009
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 31st, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 31st Dec 2008 with shareholders record
filed on: 31st, December 2008
| annual return
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Free Download
(6 pages)
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(288b) On Wed, 31st Dec 2008 Appointment terminated director
filed on: 31st, December 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2007
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2007
| incorporation
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Free Download
(18 pages)
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