| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 01/02/2021 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070356730002 |
| 2021-05-07 |
delete address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-05-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU |
| 2021-05-07 |
update account_category SMALL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-10 => 2021-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0HP
UNITED KINGDOM |
| 2021-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2021-04-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS (NO. 15) LIMITED / 24/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 24/03/2021 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
HOLIDAY INN HEATHROW M4J4 SIMPSON ROAD WEST DRAYTON
MIDDLESEX
UB7 0JU
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED RAMSAMY SOORIAH |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS (NO. 15) LIMITED / 24/03/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-03-10 |
| 2020-12-10 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEVERIDGE |
| 2020-06-26 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2019-11-07 |
update account_ref_month 5 => 7 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2020-04-30 |
| 2019-10-14 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS (NO. 15) LIMITED / 31/01/2019 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 2019-06-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-03-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2019-03-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 2019-02-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOPLAND HOTELS (NO 15) LIMITED / 31/01/2019 |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED GIDEON EFRATI |
| 2019-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070356730002 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MARK BEVERIDGE |
| 2019-01-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070356730001 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-03-10 |
update num_mort_charges 0 => 1 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-02-04 |
update statutory_documents FACILITIES AGREEMENT 12/01/2016 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070356730001 |
| 2016-01-07 |
update account_category GROUP => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-29 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY |
| 2014-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-10-13 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-07 |
update account_ref_month 12 => 5 |
| 2014-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-02-29 |
| 2014-09-16 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2014-09-07 |
delete address FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG |
| 2014-09-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
FOUNTAIN COURT 12 BRUNTCLIFFE WAY
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0JG |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MARK SIMON KINGSTON |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE ZAKAY |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SOL ZAKAY |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED CHERYL FRANCES MOHARM |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHNEGG |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STROUD |
| 2014-08-20 |
update statutory_documents ADOPT ARTICLES 05/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-23 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 |
| 2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-31 |
update statutory_documents 23/08/11 STATEMENT OF CAPITAL GBP 1032048 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN STROUD |
| 2011-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 2010-10-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-04-29 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 1027048 |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED EDMUND FAZAKERLEY |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED GARY WILLIAM TIPPER |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN FRANCIS LEE |
| 2010-01-05 |
update statutory_documents ADOPT ARTICLES 16/12/2009 |
| 2010-01-05 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 800000.00 |
| 2009-10-12 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
UK |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED ARNOLD SCHNEGG |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM HAWKSWORTH |
| 2009-10-12 |
update statutory_documents COMPANY NAME CHANGED SHARESTAGE LIMITED
CERTIFICATE ISSUED ON 12/10/09 |
| 2009-10-12 |
update statutory_documents APPOINTING DIRECTORS AND RESIGNATION |
| 2009-10-12 |
update statutory_documents CHANGE OF NAME 01/10/2009 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2009-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |