| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR HEMEN ROY |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MCCULLOCH |
| 2023-05-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083878470005 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED DARREN MCCULLOCH |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RENAUT |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-02-07 |
update account_category SMALL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-10 |
update statutory_documents ADOPT ARTICLES 18/12/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083878470004 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED EDWARD TOBY RENAUT |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2020-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-11 |
update statutory_documents ADOPT ARTICLES 25/11/2020 |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083878470003 |
| 2020-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083878470001 |
| 2020-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083878470002 |
| 2020-08-09 |
delete address ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON UNITED KINGDOM EC1R 0NA |
| 2020-08-09 |
insert address THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORLAKE HOSPITALITY LIMITED / 16/07/2020 |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN
LONDON
EC1R 0NA
UNITED KINGDOM |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORLAKE HOSPITALITY LIMITED / 09/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 4TH FLOOR 159 ST. JOHN STREET LONDON ENGLAND EC1V 4QJ |
| 2020-04-07 |
insert address ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON UNITED KINGDOM EC1R 0NA |
| 2020-04-07 |
update account_ref_month 12 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LATHAM GARCIA YOUNG / 31/03/2020 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 2020-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND |
| 2020-03-27 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
4TH FLOOR 159 ST. JOHN STREET
LONDON
EC1V 4QJ
ENGLAND |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORLAKE HOSPITALITY LIMITED / 03/02/2020 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONAL KAPASI |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LATHAM GARCIA YOUNG |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANTINA VAN DE VREEDE |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONAL KAPASI / 16/02/2018 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 13/10/2017 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 16/05/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED SONAL KAPASI |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED JANTINA CATHARINA VAN DE VREEDE |
| 2016-09-08 |
update account_category DORMANT => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete sic_code 74990 - Non-trading company |
| 2016-05-13 |
insert sic_code 41201 - Construction of commercial buildings |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 24/03/2016 |
| 2016-04-14 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-03-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2016-03-07 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 0 => 2 |
| 2016-01-08 |
update num_mort_outstanding 0 => 2 |
| 2015-12-14 |
update statutory_documents ALTER ARTICLES 26/11/2015 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083878470001 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083878470002 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT |
| 2015-10-09 |
delete address HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA |
| 2015-10-09 |
insert address 4TH FLOOR 159 ST. JOHN STREET LONDON ENGLAND EC1V 4QJ |
| 2015-10-09 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
HOX HOUSE 20-24 EMERALD STREET
LONDON
WC1N 3QA |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-22 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
insert company_previous_name HOXTON HOTELS (HOLBORN) LIMITED |
| 2014-08-07 |
update name HOXTON HOTELS (HOLBORN) LIMITED => THE HOXTON (SOUTHWARK) LIMITED |
| 2014-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-25 |
update statutory_documents COMPANY NAME CHANGED HOXTON HOTELS (HOLBORN) LIMITED
CERTIFICATE ISSUED ON 25/07/14 |
| 2014-03-07 |
delete address HOX HOUSE 20-24 EMERALD STREET LONDON ENGLAND WC1N 3QA |
| 2014-03-07 |
insert address HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA |
| 2014-03-07 |
insert sic_code 74990 - Non-trading company |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-27 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 28 => 31 |
| 2014-02-07 |
update account_ref_month 2 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-11-04 => 2014-09-30 |
| 2014-01-28 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2014-01-07 |
delete address 81 GREAT EASTERN STREET LONDON UNITED KINGDOM EC2A 3HU |
| 2014-01-07 |
insert address HOX HOUSE 20-24 EMERALD STREET LONDON ENGLAND WC1N 3QA |
| 2014-01-07 |
update registered_address |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
81 GREAT EASTERN STREET
LONDON
EC2A 3HU
UNITED KINGDOM |
| 2013-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |