| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 4 => 6 |
| 2024-04-08 |
update num_mort_outstanding 2 => 4 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RONEN NISSENBAUM |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATTAL HOTELS SOUTHAMPTON LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-11-07 |
update account_category GROUP => FULL |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents SECRETARY APPOINTED MICHELLE MULLINS |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BREDA KINSELLA |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105321640004 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-21 |
update statutory_documents ADOPT ARTICLES 27/12/2018 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105321640003 |
| 2018-12-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WESTMONT HOUSE 34 FRANCIS GROVE
LONDON
SW19 4DT
UNITED KINGDOM |
| 2018-12-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG PSC |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2018-12-07 |
insert address 245 BROAD STREET BIRMINGHAM UNITED KINGDOM B1 2HG |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-12-07 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR, UNITED KINGDOM |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED DARREN GUY |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL ROGER |
| 2018-11-15 |
update statutory_documents SECRETARY APPOINTED BREDA KINSELLA |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY ADAIR |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105321640001 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105321640002 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-19 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK |
| 2017-04-27 |
update num_mort_charges 0 => 2 |
| 2017-04-27 |
update num_mort_outstanding 0 => 2 |
| 2017-03-14 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-03-02 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105321640001 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105321640002 |
| 2016-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |