Total Documents | 72 |
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Total Pages | 723 |
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27 September 2023 | Full accounts made up to 31 December 2022 |
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23 May 2023 | Confirmation statement made on 12 May 2023 with no updates |
26 January 2023 | Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017 |
26 January 2023 | Cessation of Pphe Hotel Group Ltd as a person with significant control on 8 December 2017 |
5 October 2022 | Termination of appointment of Andrew David Freeman as a secretary on 1 September 2022 |
22 July 2022 | Full accounts made up to 31 December 2021 |
24 May 2022 | Confirmation statement made on 12 May 2022 with no updates |
23 February 2022 | Director's details changed for Mr Greg Hegarty on 22 February 2022 |
14 September 2021 | Full accounts made up to 31 December 2020 |
14 September 2021 | Satisfaction of charge 080833330001 in full |
26 May 2021 | Confirmation statement made on 12 May 2021 with no updates |
23 October 2020 | Full accounts made up to 31 December 2019 |
29 May 2020 | Satisfaction of charge 080833330002 in full |
28 May 2020 | Registration of charge 080833330003, created on 20 May 2020 |
22 May 2020 | Confirmation statement made on 12 May 2020 with no updates |
2 January 2020 | Termination of appointment of Park Plaza Hotels (Uk) Services Limited as a secretary on 2 January 2020 |
2 January 2020 | Appointment of Mr Andrew David Freeman as a secretary on 2 January 2020 |
11 October 2019 | Full accounts made up to 31 December 2018 |
13 May 2019 | Confirmation statement made on 12 May 2019 with no updates |
19 September 2018 | Full accounts made up to 31 December 2017 |
10 July 2018 | Registration of charge 080833330002, created on 29 June 2018 |
10 July 2018 | All of the property or undertaking has been released from charge 080833330001 |
18 June 2018 | Resolutions
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15 May 2018 | Confirmation statement made on 12 May 2018 with no updates |
5 March 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018 |
12 December 2017 | Appointment of Mr Greg Hegarty as a director on 7 December 2017 |
12 December 2017 | Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 |
12 December 2017 | Appointment of Ms Victoria Ebbon as a director on 7 December 2017 |
30 August 2017 | Full accounts made up to 31 December 2016 |
30 August 2017 | Full accounts made up to 31 December 2016 |
16 June 2017 | Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 5 January 2017 |
16 June 2017 | Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 5 January 2017 |
14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 |
14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates
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12 May 2017 | Confirmation statement made on 12 May 2017 with updates
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5 January 2017 | Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 |
5 January 2017 | Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 |
30 September 2016 | Full accounts made up to 31 December 2015 |
30 September 2016 | Full accounts made up to 31 December 2015 |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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22 April 2016 | Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
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22 April 2016 | Change of name notice |
22 April 2016 | Resolutions
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22 April 2016 | Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16
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22 April 2016 | Change of name notice |
22 April 2016 | Resolutions
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16 February 2016 | Registration of charge 080833330001, created on 15 February 2016 |
16 February 2016 | Registration of charge 080833330001, created on 15 February 2016 |
9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 |
21 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 |
21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 |
22 October 2014 | Full accounts made up to 31 December 2013 |
22 October 2014 | Full accounts made up to 31 December 2013 |
13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 |
13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 |
13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 |
10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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24 February 2014 | Accounts for a small company made up to 31 May 2013 |
24 February 2014 | Accounts for a small company made up to 31 May 2013 |
25 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 |
25 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
25 May 2012 | Incorporation
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25 May 2012 | Incorporation
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