EASYHOTEL NEW UK PARENT HOLDCO LIMITED

Company number 13557765

Date	Type	Description	View / Download
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
02 Aug 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
04 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
11 Nov 2022	RP04AP01	Second filing for the appointment of Nicholas Peter Moffatt as a director	(6 pages)
27 Oct 2022	AP01	Appointment of Nicholas Peter Moffat as a director on 21 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2022.	(3 pages)
18 Oct 2022	TM01	Termination of appointment of Richard Kiersey as a director on 11 October 2022	(1 page)
23 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	(5 pages)
10 May 2022	TM01	Termination of appointment of Marc Andre Louis Vieilledent as a director on 1 May 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Nicolas Castanet as a director on 11 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Mr Charles Henri Persello as a director on 14 March 2022	(2 pages)
07 Oct 2021	PSC07	Cessation of Easyhotel Plc as a person with significant control on 1 October 2021	(1 page)
07 Oct 2021	PSC02	Notification of Easyhotel New Uk Mezz Holdco Limited as a person with significant control on 1 October 2021	(2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1,001	(3 pages)
24 Sep 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 22 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Richard Kiersey as a director on 22 September 2021	(2 pages)
10 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	(1 page)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP 1	(40 pages)