| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116379950003 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116379950001 |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116379950002 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update account_category FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL TEASDALE / 01/02/2021 |
| 2021-05-07 |
delete address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-05-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0HP
UNITED KINGDOM |
| 2021-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2021-04-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-23 => 2021-09-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZINC HOTELS MEZZCO LIMITED / 24/03/2021 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
HOLIDAY INN HEATHROW M4J4 SIMPSON ROAD WEST DRAYTON
MIDDLESEX
UB7 0JU
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED RAMSAMY SOORIAH |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZINC HOTELS MEZZCO LIMITED / 24/03/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2021-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-23 => 2020-10-23 |
| 2020-06-08 |
update account_ref_month 10 => 12 |
| 2020-05-01 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 2019-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2019-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-08 |
update statutory_documents ALTER ARTICLES 18/12/2018 |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116379950002 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116379950001 |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2018-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZINC HOTELS MEZZCO LIMITED / 24/10/2018 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2018-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |