GP HOTEL FORUM PARENT LIMITED

Company number 09865105

Date	Type	Description	View / Download
02 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
21 Mar 2023	AUD	Auditor's resignation	(2 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(46 pages)
01 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(5 pages)
31 Mar 2022	CH01	Director's details changed for Ms Roeun Meardey on 18 March 2022	(2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Leonard Liu Chuan Yuan on 18 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Wee Meng Koh as a director on 18 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Periakaruppan Aravindan as a director on 18 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Mr Leonard Liu Chuan Yuan as a director on 18 March 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Ms Roeun Meardey as a director on 18 March 2022	(2 pages)
18 Mar 2022	PSC05	Change of details for Gp Hotel-London Limited as a person with significant control on 23 December 2021	(2 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	(19 pages)
13 Jan 2022	CERTNM	Company name changed queensgate bow uk parent LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	(3 pages)
31 Dec 2021	PSC02	Notification of Gp Hotel-London Limited as a person with significant control on 23 December 2021	(2 pages)
31 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 31 December 2021	(2 pages)
31 Dec 2021	AP01	Appointment of Mr Wee Meng Koh as a director on 23 December 2021	(2 pages)
31 Dec 2021	AP01	Appointment of Mr Periakaruppan Aravindan as a director on 23 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Jueane Thiessen as a director on 23 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Jason Hann Jeic Kow as a director on 23 December 2021	(1 page)
31 Dec 2021	MR04	Satisfaction of charge 098651050002 in full	(1 page)