| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 14/02/2024 |
| 2024-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2024-04-08 |
delete address 45 MONMOUTH STREET LONDON ENGLAND WC2H 9DG |
| 2024-04-08 |
insert address 53-59 CHANDOS PLACE LONDON ENGLAND WC2N 4HS |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-08 |
update registered_address |
| 2024-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2024 FROM
45 MONMOUTH STREET
LONDON
WC2H 9DG
ENGLAND |
| 2023-06-07 |
delete address 45 MONMOUTH STREET LONDON LONDON ENGLAND WC2H 9DG |
| 2023-06-07 |
insert address 45 MONMOUTH STREET LONDON ENGLAND WC2H 9DG |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115287660003 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICIO LEIGHTON |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRÉS FERNANDEZ |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDRÉS FERNANDEZ |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE GOLDSTEIN |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Z HOTELS TRADING GB LIMITED |
| 2019-12-02 |
update statutory_documents CESSATION OF BEVERLY BRENDON KING AS A PSC |
| 2019-12-02 |
update statutory_documents CESSATION OF JONATHAN JOSEPH RAYMOND AS A PSC |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-13 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115287660001 |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115287660002 |
| 2018-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-26 |
update statutory_documents ALTER ARTICLES 14/11/2018 |
| 2018-09-04 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 2018-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |