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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Jeremy William Bussey as a director on 1 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
PSC02 |
Notification of Aplomado Hospitality Ltd as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Simon Wright as a person with significant control on 1 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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01 Nov 2021 |
SH02 |
Sub-division of shares on 19 October 2021
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14 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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15 Nov 2020 |
AD01 |
Registered office address changed from First Floor, 11 Dover Street Mayfair London W1S 4LH England to C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE on 15 November 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
PSC01 |
Notification of Simon Wright as a person with significant control on 16 July 2020
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