| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 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 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098614390003 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098614390002 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 01/02/2021 |
| 2021-06-07 |
update account_category GROUP => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-07 |
delete address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-05-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0HP
UNITED KINGDOM |
| 2021-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2021-04-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIBBON HOTELS MANAGEMENT LIMITED / 24/03/2021 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
HOLIDAY INN HEATHROW M4J4 SIMPSON ROAD WEST DRAYTON
MIDDLESEX
UB7 0JU
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED RAMSAMY SOORIAH |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIBBON HOTELS MANAGEMENT LIMITED / 24/03/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAPITHUS HOTELS MANAGEMENT UK LIMITED / 03/09/2019 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 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 |
| 2019-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update num_mort_charges 1 => 2 |
| 2018-05-10 |
update num_mort_satisfied 0 => 1 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED GIDEON EFRATI |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MABRY |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098614390001 |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098614390002 |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COLLINS / 18/12/2017 |
| 2017-12-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017 |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 17/11/2017 |
| 2017-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 13/11/2017 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-02-09 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-02 => 2017-09-30 |
| 2017-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-20 |
update accounts_next_due_date 2017-08-06 => 2017-02-02 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 11 => 12 |
| 2016-02-01 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAUN COLLINS / 17/12/2015 |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHAUN COLLINS |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER |
| 2016-01-07 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MABRY |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TEASDALE |
| 2016-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
C/O APOLLO MANAGEMENT INTERNATIONAL LLP 25 ST. GEORGE STREET
LONDON
W1S 1FS
UNITED KINGDOM |
| 2015-12-15 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 1033453 |
| 2015-12-14 |
update statutory_documents FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 26/11/2015 |
| 2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098614390001 |
| 2015-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |