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PREMIUM HOSPITALITY GROUP LTD

Company number 07149434

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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)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2023 PSC08 Notification of a person with significant control statement
18 Dec 2023 PSC03 Notification of Yanic Ndangang as a person with significant control on 10 October 2023
18 Dec 2023 PSC01 Notification of Yanic Ndangang as a person with significant control on 10 October 2023
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
18 Dec 2023 AD01 Registered office address changed from 496 Harrow Road London W9 3QA England to 58 Ashley Road Ashleigh Road London SW14 8PY on 18 December 2023
15 Dec 2023 EH02 Elect to keep the directors' residential address register information on the public register
19 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
26 May 2022 PSC01 Notification of Yanick Noel Ndanggang as a person with significant control on 1 April 2021
26 May 2022 AP01 Appointment of Mr Yannick Noel Ndangang as a director on 1 April 2022
10 May 2022 TM01 Termination of appointment of Katarzyna Cierpikowska as a director on 1 April 2022
10 May 2022 PSC07 Cessation of Katarzyna Cierpikowska as a person with significant control on 1 April 2022
16 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with updates
16 Feb 2022 PSC01 Notification of Katarzyna Cierpikowska as a person with significant control on 4 December 2021
16 Feb 2022 PSC07 Cessation of Adil Charef as a person with significant control on 4 December 2021
16 Feb 2022 TM01 Termination of appointment of Adil Charef as a director on 4 December 2021
16 Feb 2022 AP01 Appointment of Miss Katarzyna Cierpikowska as a director on 4 December 2021
16 Feb 2022 TM02 Termination of appointment of Adil Charef as a secretary on 4 December 2021
03 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
10 May 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
27 Apr 2021 AAMD Amended accounts made up to 31 March 2020
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates