| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-06 |
delete about_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
delete career_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
delete casestudy_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
delete index_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
delete management_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
delete partner_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
delete service_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
delete terms_pages_linkeddomain elasticemail.com |
| 2024-11-06 |
update website_status FlippedRobots => OK |
| 2024-10-15 |
update website_status OK => FlippedRobots |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
| 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 |
| 2024-03-12 |
update person_title Ranjit Gunewardane: Fellow of the Institute of Mechanical Engineers => Associate; Fellow of the Institute of Mechanical Engineers |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-20 |
delete email da..@hotelsolutionspartnership.com |
| 2023-09-20 |
delete index_pages_linkeddomain brandspacemedia.co.uk |
| 2023-09-20 |
delete management_pages_linkeddomain brandspacemedia.co.uk |
| 2023-09-20 |
delete partner_pages_linkeddomain brandspacemedia.co.uk |
| 2023-09-20 |
delete registration_number 8007169 |
| 2023-09-20 |
delete terms_pages_linkeddomain brandspacemedia.co.uk |
| 2023-09-20 |
delete vat GB 920302283 |
| 2023-09-20 |
insert management_pages_linkeddomain elasticemail.com |
| 2023-09-20 |
insert partner_pages_linkeddomain elasticemail.com |
| 2023-09-20 |
insert terms_pages_linkeddomain elasticemail.com |
| 2023-09-20 |
update person_description David Williams => David Williams |
| 2023-09-20 |
update person_description Jo Payne => Jo Payne |
| 2023-09-20 |
update person_title David Williams: Associate; Group Financial Controller for Peninsula => Ch Ie F Op Er at in G of Fi Ce R As Ia Pa Ci Fi C |
| 2023-09-20 |
update person_title Jo Payne: null => Associate |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-02-20 |
delete person Etienne La'Brooy |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-14 |
insert email da..@hotelsolutionspartnership.com |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-04-13 |
delete person Ian Oram |
| 2022-02-07 |
delete email da..@hotelsolutionspartnership.com |
| 2022-02-07 |
insert index_pages_linkeddomain elasticemail.com |
| 2022-02-07 |
insert person Martin De Castro |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-05 |
update person_title Gadi Hassin: null => Ambassador |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
delete person Jason Raimondi |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-17 |
delete person Tracee Nalewak |
| 2021-01-13 |
delete source_ip 178.79.146.150 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-11 |
delete person Jude Bolger |
| 2020-10-11 |
delete source_ip 77.72.4.16 |
| 2020-10-11 |
insert person David Williams |
| 2020-10-11 |
insert person Gadi Hassin |
| 2020-10-11 |
insert person Jason Raimondi |
| 2020-10-11 |
insert source_ip 178.79.146.150 |
| 2020-10-11 |
insert source_ip 178.79.144.160 |
| 2020-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-20 |
delete person David Williams |
| 2020-07-20 |
delete person Kristina Fischer |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-10 |
insert partner Hotelivate |
| 2020-05-10 |
insert person Jo Payne |
| 2020-04-10 |
delete source_ip 77.72.0.226 |
| 2020-04-10 |
insert source_ip 77.72.4.16 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-03-06 |
delete about_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete casestudy_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete client_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete contact_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete index_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete management_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete partner_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete service_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
delete terms_pages_linkeddomain creative-heads.co.uk |
| 2020-03-06 |
insert about_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert casestudy_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert client_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert contact_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert index_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert management_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert partner_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert person Tracee Nalewak |
| 2020-03-06 |
insert service_pages_linkeddomain brandspacemedia.co.uk |
| 2020-03-06 |
insert terms_pages_linkeddomain brandspacemedia.co.uk |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update person_title Jude Bolger: null => Ambassador |
| 2019-06-06 |
insert person Donald Bowman |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-03-27 |
delete address Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF |
| 2019-03-27 |
insert address 17 Queens Gate, London, SW7 5JE |
| 2019-03-27 |
insert email da..@hotelsolutionspartnership.com |
| 2019-03-27 |
update primary_contact Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF => 17 Queens Gate, London, SW7 5JE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address THE OLD DRYER HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF |
| 2018-05-09 |
insert address 17 QUEEN'S GATE LONDON ENGLAND SW7 5JE |
| 2018-05-09 |
update registered_address |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
THE OLD DRYER HINTON BUSINESS PARK
TARRANT HINTON
BLANDFORD FORUM
DORSET
DT11 8JF |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATRINA PANLILIO CRAIG / 05/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
delete person Felix Guggenheim |
| 2017-08-02 |
delete source_ip 212.48.77.101 |
| 2017-08-02 |
insert source_ip 77.72.0.226 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
delete person Deirdre Renniers |
| 2017-01-03 |
insert person Etienne La'Brooy |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
insert person Jude Bolger |
| 2016-11-01 |
delete person Gabrielle Gambina |
| 2016-11-01 |
delete person Gaby Gambina |
| 2016-11-01 |
delete person Julian Bish |
| 2016-11-01 |
delete source_ip 82.71.205.10 |
| 2016-11-01 |
insert source_ip 212.48.77.101 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-05 |
delete phone +1 (800) 806 0481 |
| 2016-05-05 |
insert phone +1 800-723-9051 |
| 2016-04-18 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-04-01 |
delete person Cynthia Miller |
| 2016-04-01 |
delete person Jane Bethke |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
update person_description Vicki Aldaba => Vicki Aldaba |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-22 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 1200 |
| 2015-03-15 |
delete person Niall Murray |
| 2015-03-15 |
insert person Julian Bish |
| 2015-02-15 |
delete person Gideon Dean |
| 2014-11-26 |
delete index_pages_linkeddomain creative-heads.co.uk |
| 2014-11-26 |
delete index_pages_linkeddomain linkedin.com |
| 2014-11-26 |
delete source_ip 87.106.56.5 |
| 2014-11-26 |
insert index_pages_linkeddomain c1339332.myzen.co.uk |
| 2014-11-26 |
insert index_pages_linkeddomain cnuonline.co |
| 2014-11-26 |
insert phone +44 (0) 20 70997520 |
| 2014-11-26 |
insert phone +852 301 84908 |
| 2014-11-26 |
insert source_ip 82.71.205.10 |
| 2014-10-28 |
delete source_ip 82.165.194.238 |
| 2014-10-28 |
insert source_ip 87.106.56.5 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
insert person Miguel Ruano |
| 2014-07-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE OLD DRYER HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET UNITED KINGDOM DT11 8JF |
| 2014-05-07 |
insert address THE OLD DRYER HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-30 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 2013-11-15 |
delete alias Hotel in a Box Ltd |
| 2013-11-07 |
insert company_previous_name HOTEL IN A BOX LIMITED |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-27 => 2014-12-31 |
| 2013-11-07 |
update name HOTEL IN A BOX LIMITED => HOTEL SOLUTIONS PARTNERSHIP LIMITED |
| 2013-11-01 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update statutory_documents COMPANY NAME CHANGED HOTEL IN A BOX LIMITED
CERTIFICATE ISSUED ON 28/10/13 |
| 2013-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED IAN CHRISTOPHER GRAHAM |
| 2013-10-14 |
delete address Winnington House,
2 Woodberry Grove
London
N12 0DR |
| 2013-10-14 |
delete registration_number 4891951 |
| 2013-10-14 |
delete vat GB 819 2713 22 |
| 2013-10-14 |
insert address Hinton Business Park,
Tarrant Hinton,
Blandford Forum,
Dorset
DT11 8JF |
| 2013-10-14 |
insert alias Hotel in a Box Ltd |
| 2013-10-14 |
insert registration_number 8007169 |
| 2013-10-14 |
insert vat GB 920302283 |
| 2013-10-14 |
update primary_contact Winnington House,
2 Woodberry Grove
London
N12 0DR => Hinton Business Park,
Tarrant Hinton,
Blandford Forum,
Dorset
DT11 8JF |
| 2013-08-20 |
delete person Ibrahim Koura |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-04-19 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-04-14 |
insert person Cindy Miller |
| 2013-04-14 |
insert person Jane Bethke |
| 2013-04-14 |
insert person Julie Halstead |
| 2013-04-14 |
insert person Niall Murray |
| 2013-02-20 |
delete person Bill Love |
| 2013-01-29 |
insert partner Lab for Planning and Architecture |
| 2012-12-24 |
insert person Dorothy Cusack |
| 2012-10-24 |
delete person Dennis Gavagan |
| 2012-10-24 |
insert person Felix Guggenheim |
| 2012-10-24 |
insert person Richard Coates |
| 2012-10-24 |
delete address 2nd Floor, 8 Charterhouse Buildings,
Goswell Road, London, EC1M 7AN |
| 2012-10-24 |
insert address Winnington House,
2 Woodberry Grove
London
N12 0DR |
| 2012-10-24 |
update person_description Duncan MacArthur |
| 2012-10-24 |
delete person Michael Vastardis |
| 2012-10-24 |
update person_description Dennis Nau |
| 2012-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |