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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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
PSC02 |
Notification of Host Europe Group Limited as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022
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29 Jun 2022 |
PSC02 |
Notification of Hel Bidco Ltd as a person with significant control on 27 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Host Europe Limited as a person with significant control on 27 June 2022
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21.03.2022.
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
AP01 |
Appointment of Nick Daddario as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Michele Lau as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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10 Oct 2018 |
TM01 |
Termination of appointment of Simon Martin Conyers as a director on 9 October 2018
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16 Feb 2018 |
CH01 |
Director's details changed for Mr Simon Martin Conyers on 5 February 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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11 Dec 2017 |
TM02 |
Termination of appointment of James Shutler as a secretary on 7 December 2017
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