| 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 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address VALOR HOSPITALITY EUROPE LTD ST. JAMES HOUSE, 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NH |
| 2023-09-07 |
insert address ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NH |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
VALOR HOSPITALITY EUROPE LTD ST. JAMES HOUSE, 3RD FLOOR, SOUTH WING
27-43 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM |
| 2023-04-07 |
delete address VALOR HOSPITALITY EUROPE LIMITED QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NG |
| 2023-04-07 |
insert address VALOR HOSPITALITY EUROPE LTD ST. JAMES HOUSE, 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NH |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANSA SUSAYAN / 24/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WANIDA SUKSUWAN / 24/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WARUNYA PUNAWAKUL / 24/03/2023 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
VALOR HOSPITALITY EUROPE LIMITED QUEENS COURT
9-17 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NG
UNITED KINGDOM |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-01 |
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 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097367290002 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address MCAP GLOBAL FINANCE (UK) LLP 16 PALACE STREET LONDON UNITED KINGDOM SW1E 5JD |
| 2020-01-07 |
insert address VALOR HOSPITALITY EUROPE LIMITED QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NG |
| 2020-01-07 |
insert company_previous_name BRYANT PARK EMPLOYEES AND SERVICES 2 LIMITED |
| 2020-01-07 |
update name BRYANT PARK EMPLOYEES AND SERVICES 2 LIMITED => DTP EMPLOYEES AND SERVICES 2 LIMITED |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED HANSA SUSAYAN |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED WANIDA SUKSUWAN |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED WARUNYA PUNAWAKUL |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KULA |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAIDLEY |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
MCAP GLOBAL FINANCE (UK) LLP 16 PALACE STREET
LONDON
SW1E 5JD
UNITED KINGDOM |
| 2019-12-20 |
update statutory_documents COMPANY NAME CHANGED BRYANT PARK EMPLOYEES AND SERVICES 2 LIMITED
CERTIFICATE ISSUED ON 20/12/19 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097367290003 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097367290001 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019 |
| 2019-06-13 |
delete address C/O MCAP GLOBAL FINANCE (UK) LLP GORDON HOUSE 10 GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 1PH |
| 2019-06-13 |
insert address MCAP GLOBAL FINANCE (UK) LLP 16 PALACE STREET LONDON UNITED KINGDOM SW1E 5JD |
| 2019-06-13 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
C/O MCAP GLOBAL FINANCE (UK) LLP GORDON HOUSE
10 GREENCOAT PLACE
LONDON
SW1P 1PH
UNITED KINGDOM |
| 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 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/01/2018 |
| 2018-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 2017-12-07 |
update num_mort_charges 1 => 2 |
| 2017-12-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097367290002 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-08-22 |
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
REG PSC |
| 2016-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-07 |
update account_ref_month 8 => 12 |
| 2016-02-07 |
update accounts_next_due_date 2017-05-17 => 2016-09-30 |
| 2016-01-02 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097367290001 |
| 2015-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-20 |
update statutory_documents ADOPT ARTICLES 07/10/2015 |
| 2015-10-20 |
update statutory_documents RE-TRANSACTIONS AGREEMENT 07/10/2015 |
| 2015-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |