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GA HOTELS PROCUREMENT LIMITED

Company number 05681684

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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)
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CH01 Director's details changed for Amir Shnitzer on 12 June 2023
28 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
28 Jan 2023 PSC04 Change of details for Mr Amir Shnitzer as a person with significant control on 6 April 2016
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
19 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Feb 2021 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 3 February 2021
02 Feb 2021 AD01 Registered office address changed from C/O Anthony Cowen Cas 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to 85 Great Portland Street London W1W 7LT on 2 February 2021
28 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-03
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
26 Jan 2017 AD01 Registered office address changed from 1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR to C/O Anthony Cowen Cas 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 26 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100