(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(15 pages)
|
(MR04) Charge 095727100001 satisfaction in full.
filed on: 4th, July 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 095727100005, created on Friday 30th June 2023
filed on: 2nd, July 2023
| mortgage
|
Free Download
(29 pages)
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(PSC04) Change to a person with significant control Thursday 8th June 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 8th June 2023
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 14th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened from Monday 29th June 2020 to Sunday 28th June 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 14th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 11th February 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 14th May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on Friday 16th February 2018.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 095727100004, created on Friday 29th September 2017
filed on: 5th, October 2017
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 14th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st May 2016 (was Thursday 30th June 2016).
filed on: 20th, December 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th May 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH. Change occurred on Monday 4th April 2016. Company's previous address: C/O Starboard Hotels Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England.
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Starboard Hotels Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE. Change occurred on Wednesday 22nd July 2015. Company's previous address: C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE.
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, July 2015
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, July 2015
| resolution
|
Free Download
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(MR01) Registration of charge 095727100003, created on Friday 26th June 2015
filed on: 2nd, July 2015
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 095727100002, created on Friday 26th June 2015
filed on: 1st, July 2015
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 095727100001, created on Friday 26th June 2015
filed on: 1st, July 2015
| mortgage
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
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(AP01) New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, May 2015
| incorporation
|
Free Download
(7 pages)
|