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Company number 00879456

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
16 Aug 2023	CH01	Director's details changed for Kimberly Jane Coari on 1 March 2021	View PDF Director's details changed for Kimberly Jane Coari on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	CH01	Director's details changed for Mr Brian Mckay Wilson on 31 October 2022	View PDF Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Brian Mckay Wilson on 3 October 2022	View PDF Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CH01	Director's details changed for Mr George Christopher Ogle on 28 January 2022	View PDF Director's details changed for Mr George Christopher Ogle on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021	View PDF Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
16 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
28 Aug 2020	PSC05	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020	View PDF Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP01	Appointment of Kimberly Jane Coari as a director on 19 December 2019	View PDF Appointment of Kimberly Jane Coari as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	TM01	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018	View PDF Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AP01	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018	View PDF Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AP01	Appointment of Mr George Christopher Ogle as a director on 19 November 2018	View PDF Appointment of Mr George Christopher Ogle as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of James Tynan as a director on 1 October 2018	View PDF Termination of appointment of James Tynan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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