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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25 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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25 Aug 2023 |
PSC02 |
Notification of Srep Hotel Holdco (Uk) Limited as a person with significant control on 24 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Ian Malcolm Livingstone as a person with significant control on 24 August 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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19 Feb 2023 |
AD01 |
Registered office address changed from 8th Floor, South Block 5 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 February 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 12 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 5 Baker Street London W1U 8EW on 20 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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13 Apr 2021 |
MR04 |
Satisfaction of charge 058690710003 in full
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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18 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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25 Mar 2019 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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05 Jun 2018 |
AP01 |
Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
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31 May 2018 |
TM01 |
Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
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