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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17 Mar 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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17 Mar 2024 |
PSC02 |
Notification of Wheretostay.Com, Llc as a person with significant control on 15 December 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 Jul 2023 |
PSC02 |
Notification of Luxury Villa Bidco Ltd as a person with significant control on 10 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 Jun 2023 |
PSC07 |
Cessation of Carl G Shepherd as a person with significant control on 10 June 2023
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11 Jun 2023 |
PSC07 |
Cessation of James Michael Eden as a person with significant control on 10 June 2023
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11 Jun 2023 |
PSC07 |
Cessation of Aurelie Lepercq as a person with significant control on 10 June 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of Carl G Shepherd as a director on 10 June 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of James Michael Eden as a director on 10 June 2023
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11 Jun 2023 |
AP01 |
Appointment of Mr Christiaan Auret Van Zyl as a director on 10 June 2023
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11 Jun 2023 |
AP01 |
Appointment of Mr Oliver Richard Theodore Corkhill as a director on 10 June 2023
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11 Jun 2023 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5 Priory Court Poulton Cirencester GL7 5JB on 11 June 2023
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31 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 May 2023
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29 May 2023 |
PSC01 |
Notification of Carl G Shepherd as a person with significant control on 1 November 2021
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29 May 2023 |
PSC07 |
Cessation of Lars Bader as a person with significant control on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Aurelie Lepercq as a director on 25 May 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Mar 2022 |
AP01 |
Appointment of Carl G Shepherd as a director on 1 November 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Simon Patrick Tucker as a director on 1 January 2022
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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