| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR HEMEN ROY |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MCCULLOCH |
| 2023-06-07 |
insert company_previous_name EH HOTEL 2018 LIMITED |
| 2023-06-07 |
update name EH HOTEL 2018 LIMITED => ESTELLE MANOR LIMITED |
| 2023-05-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-12 |
update statutory_documents COMPANY NAME CHANGED EH HOTEL 2018 LIMITED
CERTIFICATE ISSUED ON 12/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED DARREN MCCULLOCH |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RENAUT |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112582570001 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED EDWARD TOBY RENAUT |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-10 |
update statutory_documents ADOPT ARTICLES 25/11/2020 |
| 2020-08-07 |
delete address ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON UNITED KINGDOM EC1R 0NA |
| 2020-08-07 |
insert address THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORLAKE HOSPITALITY LIMITED / 16/07/2020 |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN
LONDON
EC1R 0NA
UNITED KINGDOM |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORLAKE HOSPITALITY LIMITED / 09/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 4TH FLOOR 159 ST. JOHN STREET LONDON UNITED KINGDOM EC1V 4QJ |
| 2020-04-07 |
insert address ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON UNITED KINGDOM EC1R 0NA |
| 2020-04-07 |
update account_ref_month 12 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LATHAM GARCIA YOUNG / 31/03/2020 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 2020-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND |
| 2020-03-26 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
4TH FLOOR 159 ST. JOHN STREET
LONDON
EC1V 4QJ
UNITED KINGDOM |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONAL KAPASI |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LATHAM GARCIA YOUNG |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANTINA VAN DE VREEDE |
| 2018-06-07 |
update account_ref_month 3 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2019-12-15 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-05-11 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT |
| 2018-05-07 |
insert company_previous_name NEWCO UK 2018 LIMITED |
| 2018-05-07 |
update name NEWCO UK 2018 LIMITED => EH HOTEL 2018 LIMITED |
| 2018-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-09 |
update statutory_documents COMPANY NAME CHANGED NEWCO UK 2018 LIMITED
CERTIFICATE ISSUED ON 09/04/18 |
| 2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |