| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-08-07 |
insert company_previous_name PKF HOTELEXPERTS LTD |
| 2022-08-07 |
update name PKF HOTELEXPERTS LTD => PKF HOSPITALITY LTD |
| 2022-07-27 |
update statutory_documents COMPANY NAME CHANGED PKF HOTELEXPERTS LTD
CERTIFICATE ISSUED ON 27/07/22 |
| 2022-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2021-09-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2021-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WIDMANN / 01/01/2020 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIDMANN / 01/09/2020 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WIDMANN / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
delete address 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2019-10-07 |
insert address C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2019-10-07 |
update reg_address_care_of PKF LITTLEJOHN => null |
| 2019-10-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIDMANN / 11/09/2019 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WIDMANN / 11/09/2019 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
C/O PKF LITTLEJOHN
2ND FLOOR 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED ADAM LOUIS ROSS MACLENNAN |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIDMANN / 07/08/2014 |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIDMANN / 01/07/2015 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WIDMANN |
| 2017-09-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-07 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-08 |
delete address 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2015-09-08 |
insert address 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2015-09-08 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-09-08 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-09-08 |
update account_ref_month 8 => 12 |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-11 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2014-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |