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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08 May 2024 |
TM01 |
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Ryan Jeffers Craig as a secretary on 5 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023
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02 May 2023 |
MR01 |
Registration of charge 020213080011, created on 28 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of William James Alexander Dear as a director on 25 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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04 Jan 2018 |
PSC05 |
Change of details for Hackney Road Hotel Limited as a person with significant control on 8 December 2017
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Security agreement 08/12/2017
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20 Dec 2017 |
PSC02 |
Notification of Hackney Road Hotel Limited as a person with significant control on 8 December 2017
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15 Dec 2017 |
AP03 |
Appointment of Mr Ryan Jeffers Craig as a secretary on 8 December 2017
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15 Dec 2017 |
AP01 |
Appointment of Mr William James Alexander Dear as a director on 8 December 2017
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