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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16 Sep 2024 |
CH02 |
Director's details changed for Anglolat Real Estate and Hospitality (Uk) Limited on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Jeremy Bowring on 16 September 2024
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16 Sep 2024 |
CH04 |
Secretary's details changed for Oxbridge Solicitors on 16 September 2024
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11 Aug 2024 |
AD01 |
Registered office address changed from Office 301 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom to 72 D Camden Road Tunbridge Wells Kent TN1 2QP on 11 August 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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03 Feb 2024 |
AP02 |
Appointment of Oxbridge Advisors Limited as a director on 3 February 2024
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03 Feb 2024 |
AP02 |
Appointment of Anglolat Real Estate and Hospitality (Uk) Limited as a director on 3 February 2024
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03 Sep 2023 |
AD01 |
Registered office address changed from Hot Desks Serviced Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA United Kingdom to Office 301 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 3 September 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Jeremy Bowring on 12 July 2023
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12 Jul 2023 |
CH04 |
Secretary's details changed for Oxbridge Solicitors on 12 July 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Oxbridge Solicitors as a secretary on 29 June 2023
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29 Jun 2023 |
AP04 |
Appointment of Oxbridge Solicitors as a secretary on 29 June 2023
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29 Jun 2023 |
AP03 |
Appointment of Oxbridge Solicitors as a secretary on 29 June 2023
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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26 May 2023 |
MR01 |
Registration of charge 106087030016, created on 26 May 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 May 2022 |
PSC02 |
Notification of Anglolat Real Estate and Hospitality (Uk) Limited as a person with significant control on 19 May 2022
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19 May 2022 |
PSC07 |
Cessation of Peter Jeremy Bowring as a person with significant control on 19 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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01 Mar 2022 |
MR04 |
Satisfaction of charge 106087030010 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 106087030011 in full
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