Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Markus Glesti on 13 November 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2022
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22 Apr 2022 |
PSC07 |
Cessation of Hotelplan Management Ag as a person with significant control on 29 March 2022
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22 Apr 2022 |
PSC02 |
Notification of Mtch Ag as a person with significant control on 29 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/2022.
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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29 Apr 2021 |
PSC05 |
Change of details for Hotelplan Holding Ag as a person with significant control on 28 April 2020
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13 Mar 2021 |
CC04 |
Statement of company's objects
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Thomas Stirnimann as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Ms Laura Silva Meyer-Wünsche as a director on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Nelson House Victoria Road Farnborough GU14 7PA on 5 January 2021
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05 Jan 2021 |
AP03 |
Appointment of Mr Colin James Parselle as a secretary on 1 January 2021
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05 Jan 2021 |
TM02 |
Termination of appointment of Marcus Fitzgerald as a secretary on 1 January 2021
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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30 Apr 2020 |
TM02 |
Termination of appointment of Andrew Stewart as a secretary on 23 April 2020
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30 Apr 2020 |
AP03 |
Appointment of Mr Marcus Fitzgerald as a secretary on 23 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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