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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16 May 2024 |
AM06 |
Notice of deemed approval of proposals
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14 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 May 2024 |
AM03 |
Statement of administrator's proposal
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18 Apr 2024 |
AUD |
Auditor's resignation
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06 Apr 2024 |
AD01 |
Registered office address changed from C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 April 2024
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07 Mar 2024 |
AM01 |
Appointment of an administrator
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04 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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04 Feb 2024 |
PSC05 |
Change of details for 4D Hotels (No 2) Limited as a person with significant control on 29 January 2024
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28 Nov 2023 |
PSC05 |
Change of details for 4D Hotels (No 2) Limited as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC05 |
Change of details for De Glanville Hotels (South) Limited as a person with significant control on 28 November 2023
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07 Sep 2023 |
RP04PSC05 |
Second filing to change the details of De Glanville Hotels (South) Limited as a person with significant control
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29 Aug 2023 |
AD01 |
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 29 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 August 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Metroline House Unit G01 Ground Floor 118 - 122 Collage Road Harrow Middlesex HA1 1BQ England to Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 9 January 2023
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12 Dec 2022 |
MR04 |
Satisfaction of charge 056521460002 in full
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09 Dec 2022 |
PSC05 |
Change of details for Nq2 Bournemouth Limited as a person with significant control on 9 December 2022
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ANNOTATION
Clarification a second filed PSC05 was registered on 07/09/2023
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08 Dec 2022 |
MR01 |
Registration of charge 056521460003, created on 29 November 2022
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08 Dec 2022 |
MR01 |
Registration of charge 056521460004, created on 29 November 2022
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08 Dec 2022 |
MR01 |
Registration of charge 056521460005, created on 29 November 2022
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08 Oct 2022 |
AD01 |
Registered office address changed from 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX England to Metroline House Unit G01 Ground Floor 118 - 122 Collage Road Harrow Middlesex HA1 1BQ on 8 October 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX on 19 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Janine Hazel Powell as a director on 11 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Toby Paul Barnes-Taylor as a director on 11 July 2022
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