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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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11 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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07 Aug 2025 |
MR01 |
Registration of charge 086642780008, created on 1 August 2025
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's share premium account be reduced 17/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
PSC05 |
Change of details for Edwardian Hotel Investments Ltd as a person with significant control on 18 January 2024
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10 Feb 2024 |
CERTNM |
Company name changed edwardian grafton hotel LTD\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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24 Jan 2024 |
PSC05 |
Change of details for Edwardian Hotel Investments Ltd as a person with significant control on 12 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jasminder Singh as a director on 12 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Vijay Wason as a secretary on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Siraj Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Inderneel Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Amrit Singh as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hart as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Shashi Merag Shah as a director on 12 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Krishma Dear as a director on 12 January 2024
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22 Jan 2024 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 12 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Christopher Scott Harrison Penny as a director on 12 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Mark Chadwick as a director on 12 January 2024
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