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 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 May 2024
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29 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2023
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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13 Oct 2023 |
CS01 |
08/09/23 Statement of Capital gbp 252098
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2024.
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
PSC02 |
Notification of Hyatt Hotels Corporation as a person with significant control on 21 July 2023
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04 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director's loans to be approved and ratified/any payments or benefits to elise tagatac be and are hereby approved 25/05/2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2023 |
AP01 |
Appointment of Mr David Alan Peters as a director on 2 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Natasha Sabine Shafi as a secretary on 2 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Alexander Noel Walsh as a director on 2 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Sally Jane Balcombe as a director on 2 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Tamara Lohan as a director on 2 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Edward Gareth Orr as a director on 2 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Paul Haller Portz as a director on 2 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of James Anthony Christopher Lohan as a director on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Peter Marian Boeschen as a director on 2 June 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2023 |
SH19 |
Statement of capital on 21 February 2023
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ANNOTATION
Clarification a second filed SH19 was registered on the 21/02/2023.
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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