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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04 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Ms Maddalena Padrin as a director on 1 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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18 May 2023 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 24 September 2021
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18 May 2023 |
PSC07 |
Cessation of Aparthotel Holdings Limited as a person with significant control on 24 September 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents and transactions are approved/directors authorisation/company business 24/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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03 Oct 2021 |
MR01 |
Registration of charge 110341890002, created on 24 September 2021
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01 Oct 2021 |
MR01 |
Registration of charge 110341890001, created on 24 September 2021
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
AD02 |
Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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12 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Mccall on 12 June 2020
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14 Feb 2020 |
AUD |
Auditor's resignation
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