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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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 11 May 2022
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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28 Jan 2022 |
MR01 |
Registration of charge 102325790004, created on 18 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 102325790003, created on 16 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Robb as a director on 1 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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29 Jun 2018 |
PSC07 |
Cessation of International Hotel Properties Limited as a person with significant control on 1 January 2018
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29 Jun 2018 |
PSC02 |
Notification of Rbh Hotel Group Limited (Bvi) as a person with significant control on 1 January 2018
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07 Mar 2018 |
MR01 |
Registration of charge 102325790002, created on 28 February 2018
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12 Feb 2018 |
AA |
Full accounts made up to 31 August 2017
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09 Feb 2018 |
MA |
Memorandum and Articles of Association
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of business & assets of holiday inn express hotel, edinburgh is approved/authoriation and terms of transactions is approved 12/01/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2017 |
TM01 |
Termination of appointment of Jon Colley as a director on 7 November 2017
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