SELINA OPERATIONS UK LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL MUSERI / 07/09/2023
2023-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / SELINA HOSPITALITY PLC / 06/06/2023
2023-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUDASEVSKI / 12/05/2023
2023-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL MUSERI / 12/05/2023
2023-04-07 delete address 6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON UNITED KINGDOM EC2Y 5AU
2023-04-07 insert address 102 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN PRIME
2022-12-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-12-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-12-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-12-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM 6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU UNITED KINGDOM
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-30
2022-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-06-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA HOSPITALITY PLC
2022-05-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2022
2022-05-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2022-05-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2022-05-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2022-05-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RUDASEVSKI / 29/03/2021
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES
2021-04-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-04-07 update num_mort_charges 3 => 4
2021-04-07 update num_mort_outstanding 2 => 3
2021-03-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115360820004
2021-02-08 update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY
2021-02-08 update accounts_last_madeup_date null => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-08-24 => 2021-09-30
2021-01-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-01-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-30 delete address HILLGATE HOUSE 13 HILLGATE STREET LONDON UNITED KINGDOM W8 7SP
2020-10-30 insert address 6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON UNITED KINGDOM EC2Y 5AU
2020-10-30 update registered_address
2020-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM HILLGATE HOUSE 13 HILLGATE STREET LONDON W8 7SP UNITED KINGDOM
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2020-05-24 => 2020-08-24
2020-03-07 update num_mort_charges 2 => 3
2020-03-07 update num_mort_outstanding 1 => 2
2020-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN DE JONG
2020-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115360820003
2020-01-07 update num_mort_charges 0 => 2
2020-01-07 update num_mort_outstanding 0 => 1
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115360820001
2019-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115360820002
2019-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115360820001
2019-03-07 update account_ref_month 8 => 12
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-19 update statutory_documents DIRECTOR APPOINTED ERWIN WILLEM GERARDUS DE JONG
2019-02-13 update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019
2019-02-07 delete address C/O LEGALINX LIMITED 1 FETTER LANE LONDON UNITED KINGDOM EC4A 1BR
2019-02-07 insert address HILLGATE HOUSE 13 HILLGATE STREET LONDON UNITED KINGDOM W8 7SP
2019-02-07 update registered_address
2019-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR SHAUN KENNETH PRIME
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE O'FARRELL
2018-08-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION