(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, August 2023
| accounts
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(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 12th, September 2022
| accounts
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(105 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/26
filed on: 14th, September 2021
| accounts
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(2 pages)
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(CH01) On 2021/06/28 director's details were changed
filed on: 28th, June 2021
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/28
filed on: 30th, October 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/29
filed on: 20th, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 2017/12/08. New Address: Link House 25 West Street Poole Dorset BH15 1LD. Previous address: 3 Market Close Poole Dorset BH15 1NQ
filed on: 8th, December 2017
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/12/26
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2016/02/26
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/02/26.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
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(TM02) 2016/02/26 - the day secretary's appointment was terminated
filed on: 8th, March 2016
| officers
|
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(1 page)
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(TM01) 2016/02/26 - the day director's appointment was terminated
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed tussauds hotels LIMITEDcertificate issued on 19/01/16
filed on: 19th, January 2016
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/11/20 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/12/18
capital
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(AP01) New director appointment on 2015/08/20.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) 2015/08/19 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 17th, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/11/20 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 4th, September 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/11/20 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/11/20 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 3rd, September 2012
| accounts
|
Free Download
(2 pages)
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(CH01) On 2012/01/02 director's details were changed
filed on: 19th, January 2012
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2011/11/20 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 26th, July 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On 2011/03/25 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/11/20 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 25th, June 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/11/20 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 21st, August 2009
| accounts
|
Free Download
(2 pages)
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(288b) On 2009/02/24 Appointment terminated director
filed on: 24th, February 2009
| officers
|
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(1 page)
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(288a) On 2009/02/24 Director appointed
filed on: 24th, February 2009
| officers
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Free Download
(2 pages)
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(363a) Annual return up to 2008/12/05 with shareholders record
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 23rd, October 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to 2008/07/09 with shareholders record
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
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(288a) On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
| officers
|
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(1 page)
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(288a) On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/02/08 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/02/08 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 12th, November 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007/06/20. Value of each share 1 £, total number of shares: 100.
filed on: 25th, September 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007/06/20. Value of each share 1 £, total number of shares: 100.
filed on: 25th, September 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 2nd, August 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 2nd, August 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 2nd, August 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 2nd, August 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 2nd, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 2nd, August 2007
| resolution
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(288b) On 2007/07/23 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/07/23 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/07/23 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/07/23 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/19 New secretary appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/19 New secretary appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed P1 old hotels LIMITEDcertificate issued on 26/06/07
filed on: 26th, June 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed P1 old hotels LIMITEDcertificate issued on 26/06/07
filed on: 26th, June 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, June 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 20th, June 2007
| incorporation
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Free Download
(18 pages)
|