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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18 Apr 2024 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 18 April 2024
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18 Apr 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 February 2024
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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06 Mar 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 February 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/03/2024
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175 25/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Francisco Javier Aguila Llorens as a director on 1 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Peter Fulton as a director on 1 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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11 May 2020 |
PSC05 |
Change of details for Hyatt Hotels Corporation as a person with significant control on 11 May 2020
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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08 Mar 2018 |
AP01 |
Appointment of David Alan Peters as a director on 1 January 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of Charles Lamont Ephraim as a director on 31 December 2017
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