| Date | Description |
|---|
| 2023-09-07 |
delete address VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2023-09-07 |
insert address 102 ACRE LANE LONDON ENGLAND SW2 5QN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
VYMAN HOUSE 104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAGEN AMIN |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEER SATHAR |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAIRO RESTREPO CHAVEZ / 09/05/2023 |
| 2022-08-30 |
update statutory_documents SECRETARY APPOINTED MR RAGEN RAMENBHAI AMIN |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RMR PARTNERSHIP LLP |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER SATHAR |
| 2021-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIRO RESTREPO CHAVEZ |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JAIRO RESTREPO CHAVEZ |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERDA MARIA KOENIG |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-07 |
delete address 90 LONG ACRE SUITE 103 COVENT GARDEN LONDON WC2E 9RZ |
| 2020-12-07 |
insert address VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW WARD |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-11-17 |
update statutory_documents CESSATION OF ROSEMARIE SCHELL AS A PSC |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
90 LONG ACRE SUITE 103
COVENT GARDEN
LONDON
WC2E 9RZ |
| 2020-07-07 |
delete address SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY UNITED KINGDOM KT8 2NA |
| 2020-07-07 |
insert address 90 LONG ACRE SUITE 103 COVENT GARDEN LONDON WC2E 9RZ |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED RMR PARTNERSHIP LLP |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
90 LONG ACRE
COVENT GARDEN
LONDON
WC2E 9RZ |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
SPIRIT HOUSE 8 HIGH STREET
WEST MOLESEY
SURREY
KT8 2NA
UNITED KINGDOM |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WILLIAMSON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-21 => 2020-05-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE SCHELL |
| 2018-04-27 |
update statutory_documents CESSATION OF DEREK MARTIN WILLIAMSON AS A PSC |
| 2018-01-16 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 1000000000 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTOLOME SUAU |
| 2018-01-07 |
insert company_previous_name AVIS HOTELS & HOSPITALITY GROUP PLC |
| 2018-01-07 |
update name AVIS HOTELS & HOSPITALITY GROUP PLC => AVIS CONGRESS HOTELS PLC |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR BARTOLOME BOSCH SUAU |
| 2017-12-11 |
update statutory_documents COMPANY NAME CHANGED AVIS HOTELS & HOSPITALITY GROUP PLC
CERTIFICATE ISSUED ON 11/12/17 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED SCHEDLER |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA GERDA KOENIG |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE SCHELL |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMSON |
| 2017-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |