(AA) Full accounts data made up to December 31, 2022
filed on: 5th, October 2023
| accounts
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Free Download
(25 pages)
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(SH19) Capital declared on September 28, 2023: 218.01 GBP
filed on: 28th, September 2023
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 27/09/23
filed on: 28th, September 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, September 2023
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 28th, September 2023
| capital
|
Free Download
(1 page)
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(AD01) Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on August 7, 2023
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
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(CH01) On March 24, 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
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(2 pages)
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(CH01) On March 24, 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On March 24, 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on March 24, 2023
filed on: 24th, March 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(28 pages)
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(AD01) Registered office address changed from C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England to Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG on January 29, 2020
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
(AP01) On December 10, 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
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(AP01) On December 10, 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 10, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 10, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On December 10, 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(26 pages)
|
(CH01) On May 2, 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On May 2, 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
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(AA) Full accounts data made up to December 31, 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(24 pages)
|
(AP01) On May 23, 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 23, 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 7th, November 2016
| accounts
|
Free Download
(24 pages)
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(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to January 27, 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to March 31, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, October 2015
| resolution
|
Free Download
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(MA) Memorandum and Articles of Association
filed on: 20th, October 2015
| incorporation
|
Free Download
(11 pages)
|
(AUD) Auditor's resignation
filed on: 10th, July 2015
| auditors
|
Free Download
(1 page)
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(MISC) Auditors resignation
filed on: 2nd, July 2015
| miscellaneous
|
Free Download
(1 page)
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(AP01) On June 17, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on June 17, 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 17, 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 17, 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) On June 17, 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG on June 26, 2015
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to March 31, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to January 27, 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 23, 2015: 20701.04 GBP
capital
|
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(AD01) Company moved to new address on July 4, 2014. Old Address: 10 Lower Grosvenor Place London SW1W 0EN
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
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(SH01) Capital declared on September 21, 2010: 20701.04 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 27, 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to March 31, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to January 27, 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to March 31, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
(CH03) On October 16, 2012 secretary's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on September 11, 2012
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
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(AP03) On September 10, 2012 - new secretary appointed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
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(CH03) On March 23, 2012 secretary's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 27, 2012 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: January 19, 2012
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 19, 2012
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 19, 2012
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) On June 15, 2011 new director was appointed.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
(CH03) On March 1, 2011 secretary's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 27, 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(10 pages)
|
(AA01) Extension of current accouting period to March 31, 2011
filed on: 11th, October 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 21, 2010: 20701.04 GBP
filed on: 22nd, September 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on September 2, 2010. Old Address: Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of increasing authorised share capital
filed on: 26th, April 2010
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 23, 2010: 20201.03 GBP
filed on: 14th, April 2010
| capital
|
Free Download
(4 pages)
|
(CH03) On September 4, 2009 secretary's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to January 27, 2010 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) On January 5, 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(AP01) On January 5, 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(288a) On March 12, 2009 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, January 2009
| incorporation
|
Free Download
(19 pages)
|