(CS01) Confirmation statement with no updates November 5, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 16th, October 2023
| accounts
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Free Download
(12 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, February 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, February 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 106341790004, created on January 11, 2023
filed on: 11th, January 2023
| mortgage
|
Free Download
(48 pages)
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(MR01) Registration of charge 106341790005, created on January 11, 2023
filed on: 11th, January 2023
| mortgage
|
Free Download
(75 pages)
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(CS01) Confirmation statement with updates November 5, 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates November 5, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(26 pages)
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(CH01) On February 1, 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 27th, May 2021
| accounts
|
Free Download
(31 pages)
|
(AD01) New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Change occurred on April 12, 2021. Company's previous address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom.
filed on: 12th, April 2021
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2021
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
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Free Download
(1 page)
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(PSC05) Change to a person with significant control March 24, 2021
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP. Change occurred on March 29, 2021. Company's previous address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom.
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU. Change occurred on March 26, 2021. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom.
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: March 24, 2021) of a secretary
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 24, 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control March 24, 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 5, 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 19, 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) On June 19, 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control December 18, 2017
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 5, 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 106341790003, created on August 22, 2019
filed on: 28th, August 2019
| mortgage
|
Free Download
(55 pages)
|
(TM01) Director's appointment was terminated on July 8, 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates November 5, 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 14, 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On September 14, 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(27 pages)
|
(TM01) Director's appointment was terminated on April 4, 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On April 4, 2018 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, April 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 106341790002, created on April 4, 2018
filed on: 6th, April 2018
| mortgage
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with updates February 21, 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on December 18, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
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(CH01) On December 18, 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on December 18, 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On December 18, 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On December 18, 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On November 17, 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on November 13, 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 106341790001, created on July 31, 2017
filed on: 3rd, August 2017
| mortgage
|
Free Download
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(AA01) Current accounting reference period shortened from February 28, 2018 to December 31, 2017
filed on: 5th, June 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2017
| incorporation
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Free Download
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(SH01) Capital declared on February 22, 2017: 1.00 GBP
capital
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