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 Nov 2023 |
MR04 |
Satisfaction of charge 056007060012 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 056007060013 in full
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07 Nov 2023 |
MR01 |
Registration of charge 056007060014, created on 1 November 2023
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20 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr James Paul Levy as a director
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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04 Dec 2019 |
PSC05 |
Change of details for Bgam Hotels (Lh) Limited as a person with significant control on 23 July 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
MA |
Memorandum and Articles of Association
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/facility agreement 28/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2019 |
MR01 |
Registration of charge 056007060012, created on 2 April 2019
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08 Apr 2019 |
MR01 |
Registration of charge 056007060013, created on 2 April 2019
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04 Apr 2019 |
MR04 |
Satisfaction of charge 056007060011 in full
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27 Nov 2018 |
MR01 |
Registration of charge 056007060011, created on 16 November 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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19 Nov 2018 |
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL England to Greenhill House, 90/93 Cowcross Street London EC1M 6BF on 19 November 2018
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