Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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04 Jan 2021 |
PSC05 |
Change of details for Mondiale Hospitality Holdings Llp as a person with significant control on 14 December 2020
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
PSC07 |
Cessation of Cga Strategy Ltd as a person with significant control on 24 November 2020
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26 Nov 2020 |
PSC02 |
Notification of Mondiale Hospitality Holdings Llp as a person with significant control on 24 November 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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31 Jan 2018 |
TM01 |
Termination of appointment of Jonathan Steven Collins as a director on 25 January 2018
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06 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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