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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01 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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08 Jun 2021 |
MR04 |
Satisfaction of charge 013889510010 in full
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08 Jun 2021 |
MR04 |
Satisfaction of charge 013889510011 in full
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12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 24 March 2021
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29 Mar 2021 |
AP03 |
Appointment of Ramsamy Sooriah as a secretary on 24 March 2021
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29 Mar 2021 |
PSC05 |
Change of details for Hallmark Hotels (No. 16) Limited as a person with significant control on 24 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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26 Jun 2020 |
TM01 |
Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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14 Oct 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 July 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Gideon Efrati as a director on 8 July 2019
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14 Jul 2019 |
MR01 |
Registration of charge 013889510011, created on 4 July 2019
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