| Date | Description |
|---|
| 2024-04-07 |
delete address RADISSON EDWARDIAN HEATHROW\140 BATH ROAD HAYES MIDDX UB3 5AW |
| 2024-04-07 |
insert address ONE BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ |
| 2024-04-07 |
insert company_previous_name EDWARDIAN CANARY WHARF HOTEL LIMITED |
| 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 |
| 2024-04-07 |
update name EDWARDIAN CANARY WHARF HOTEL LIMITED => NPW OPCO LIMITED |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS KRISHMA DEAR |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077900490009 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 7 => 8 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077900490008 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HART |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR INDERNEEL SINGH |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SHASHI MERAG SHAH |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS. AMRIT SINGH |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS. SIRAJ SINGH |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update num_mort_charges 6 => 7 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077900490007 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-08 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-16 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 28/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update num_mort_charges 5 => 6 |
| 2014-01-07 |
update num_mort_outstanding 5 => 1 |
| 2014-01-07 |
update num_mort_satisfied 0 => 5 |
| 2014-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-07 |
update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 2001.00 |
| 2013-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077900490004 |
| 2013-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077900490005 |
| 2013-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077900490006 |
| 2013-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-11-07 |
delete address RADISSON EDWARDIAN HEATHROW\140 BATH ROAD HAYES MIDDX UNITED KINGDOM UB3 5AW |
| 2013-11-07 |
insert address RADISSON EDWARDIAN HEATHROW\140 BATH ROAD HAYES MIDDX UB3 5AW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-15 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 3 => 5 |
| 2013-10-07 |
update num_mort_outstanding 3 => 5 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077900490005 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077900490004 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SDC (2012) LTD P/A SHAH DODHIA & CO
173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM |
| 2012-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-10-11 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-08 |
update statutory_documents 24/10/2011 |
| 2012-03-07 |
update statutory_documents ALTER ARTICLES 27/10/2011 |
| 2012-01-25 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/12/2011 |
| 2011-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |