| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA MARIE RENSHAW / 28/09/2023 |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHC MAY FAIR HOTEL LIMITED |
| 2023-07-25 |
update statutory_documents CESSATION OF THE PRINCIPAL LONDON LIMITED AS A PSC |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address BROADWATER PARK DENHAM UXBRIDGE ENGLAND UB9 5HR |
| 2023-04-07 |
insert address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RS |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COCKCROFT |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WOOD |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
BROADWATER PARK DENHAM
UXBRIDGE
UB9 5HR
ENGLAND |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PRINCIPAL LONDON LIMITED / 01/01/2023 |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED JOANNA KUROWSKA |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOLLARD |
| 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 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED HEATHER CAROL WOOD |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HOWARD LEE |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW WOOLLARD |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2018-10-07 |
delete address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE UNITED KINGDOM HG2 8PA |
| 2018-10-07 |
insert address BROADWATER PARK DENHAM UXBRIDGE ENGLAND UB9 5HR |
| 2018-10-07 |
update account_ref_month 5 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2020-02-14 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 10001 |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 24/07/2018 |
| 2018-08-08 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
THE INSPIRE HORNBEAM SQUARE WEST
HARROGATE
HG2 8PA
UNITED KINGDOM |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER BENNETT |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLETTE HENFREY |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113610490001 |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
| 2018-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-18 |
update statutory_documents ALTER ARTICLES 10/07/2018 |
| 2018-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |