| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
delete address 73 DUNNIKIER ROAD KIRKCALDY SCOTLAND KY1 2RL |
| 2023-09-07 |
insert address OFFICE 27, DALGETY BAY BUSINESS CENTRE RIDGE WAY DALGETY BAY DUNFERMLINE SCOTLAND KY11 9JN |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
73 DUNNIKIER ROAD
KIRKCALDY
KY1 2RL
SCOTLAND |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTODOULOS CHARALAMBOUS / 28/03/2023 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTODOULOS CHARALAMBOUS / 28/03/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTODOULOS CHARALAMBOUS / 22/11/2022 |
| 2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTODOULOS CHARALAMBOUS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CESSATION OF CHRIS CHARALAMBOUS AS A PSC |
| 2022-07-20 |
update statutory_documents CESSATION OF MICHAEL WILLIAM DOUGLAS SHEFFIELD AS A PSC |
| 2022-06-07 |
delete address 28 WAYFARERS DRIVE DALGETY BAY DUNFERMLINE SCOTLAND KY11 9GE |
| 2022-06-07 |
insert address 73 DUNNIKIER ROAD KIRKCALDY SCOTLAND KY1 2RL |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
28 WAYFARERS DRIVE
DALGETY BAY
DUNFERMLINE
KY11 9GE
SCOTLAND |
| 2022-03-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 2022-03-07 |
insert address 28 WAYFARERS DRIVE DALGETY BAY DUNFERMLINE SCOTLAND KY11 9GE |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD |
| 2021-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2021-04-07 |
delete sic_code 56101 - Licensed restaurants |
| 2021-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 10 => 4 |
| 2021-04-07 |
update accounts_next_due_date 2022-07-31 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-01 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 30/04/2021 |
| 2021-01-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 10 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-07-31 |
| 2020-05-11 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-22 => 2021-01-31 |
| 2019-06-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents ADOPT ARTICLES 07/03/2019 |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update account_ref_month 1 => 4 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents CURREXT FROM 31/01/2019 TO 30/04/2019 |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM DOUGLAS SHEFFIELD |
| 2018-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS CHARALAMBOUS / 08/08/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTODOULOS CHARALAMBOUS / 07/08/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DOUGLAS SHEFFIELD / 07/08/2018 |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS CHARALAMBOUS |
| 2018-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018 |
| 2018-07-07 |
insert company_previous_name HMC HOSPITALITY AND ASSET MANAGEMENT LTD |
| 2018-07-07 |
update name HMC HOSPITALITY AND ASSET MANAGEMENT LTD => AMITY HOSPITALITY LIMITED |
| 2018-06-06 |
update statutory_documents COMPANY NAME CHANGED HMC HOSPITALITY AND ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 06/06/18 |
| 2018-06-06 |
update statutory_documents CHANGE OF NAME 25/05/2018 |
| 2018-05-09 |
delete address 28 WAYFARERS DRIVE DALGETY BAY DUNFERMLINE UNITED KINGDOM KY11 9GE |
| 2018-05-09 |
insert address 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 2018-05-09 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
28 WAYFARERS DRIVE
DALGETY BAY
DUNFERMLINE
KY11 9GE
UNITED KINGDOM |
| 2018-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM DOUGLAS SHEFFIELD |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHARALAMBOUS / 12/02/2018 |
| 2018-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |