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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 29 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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24 Oct 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 December 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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04 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to 8th Floor, South Block 55 Baker Street London W1U 8EW on 4 January 2023
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2016
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24 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2017
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24 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2019
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2018
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13 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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13 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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13 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2016
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11 Jun 2021 |
AD01 |
Registered office address changed from 74 High Street Wimbledon Village London SW19 5EG to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 11 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Adrian Paul Bradley as a director on 28 May 2021
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08 Jun 2021 |
PSC07 |
Cessation of Wendy Joanna Chapman as a person with significant control on 28 May 2021
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08 Jun 2021 |
PSC07 |
Cessation of Frank Watson Chapman as a person with significant control on 28 May 2021
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