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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24 May 2024 |
CH01 |
Director's details changed for Sophie Gautier on 26 February 2024
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24 May 2024 |
CH01 |
Director's details changed for Patrick Bour on 26 February 2024
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24 May 2024 |
PSC05 |
Change of details for Covivio Hotels as a person with significant control on 26 February 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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26 Mar 2024 |
CH01 |
Director's details changed for Patrick Bour on 31 October 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
SH19 |
Statement of capital on 6 December 2023
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06 Dec 2023 |
SH20 |
Statement by Directors
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06 Dec 2023 |
CAP-SS |
Solvency Statement dated 06/12/23
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £12,630,224 06/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Patrick Bour on 21 May 2018
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24 Mar 2022 |
AP01 |
Appointment of Sophie Gautier as a director on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Elsa Tobelem as a director on 21 March 2022
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01 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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01 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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25 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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25 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Jul 2021 |
AP01 |
Appointment of Elsa Tobelem as a director on 28 May 2021
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