Company Results (links open in a new window)
|
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)
|
|
08 May 2026 |
CS01 |
Confirmation statement made on 1 May 2026 with no updates
|
|
|
21 Apr 2026 |
AP01 |
Appointment of Mr Abdullah Mansor Alobra as a director on 21 April 2026
|
|
|
16 Feb 2026 |
AA |
Accounts for a small company made up to 30 September 2025
|
|
|
02 Oct 2025 |
MR04 |
Satisfaction of charge 050854980007 in full
|
|
|
01 Oct 2025 |
AD01 |
Registered office address changed from Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS England to Pentax House Saashiv&Co South Hill Avenue South Harrow Harrow HA2 0DU on 1 October 2025
|
|
|
01 Oct 2025 |
AP01 |
Appointment of Mikis Almanov as a director on 30 September 2025
|
|
|
01 Oct 2025 |
TM01 |
Termination of appointment of David James Macconnell Orr as a director on 30 September 2025
|
|
|
01 Oct 2025 |
TM01 |
Termination of appointment of Ameesh Shah as a director on 30 September 2025
|
|
|
01 Oct 2025 |
AP01 |
Appointment of Mr Charles Elliott De Felice as a director on 30 September 2025
|
|
|
01 Oct 2025 |
AA01 |
Previous accounting period shortened from 31 December 2025 to 30 September 2025
|
|
|
01 Oct 2025 |
TM01 |
Termination of appointment of William Karl David Laxton as a director on 30 September 2025
|
|
|
01 Oct 2025 |
TM01 |
Termination of appointment of John Auld Mactaggart as a director on 30 September 2025
|
|
|
04 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
03 Sep 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2009
|
|
|
03 Sep 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2009
|
|
|
03 Sep 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2009
|
|
|
03 Sep 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2009
|
|
|
03 Jun 2025 |
PSC05 |
Change of details for The Resident Kensington Holdings Limited as a person with significant control on 17 February 2025
|
|
|
13 May 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with no updates
|
|
|
12 Mar 2025 |
AD01 |
Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 12 March 2025
|
|
|
03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr John Auld Mactaggart on 1 March 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
|
|