AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, January 2024
|
accounts |
Free Download
(15 pages)
|
MR04 |
Charge 095727100001 satisfaction in full.
filed on: 4th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 095727100005, created on Friday 30th June 2023
filed on: 2nd, July 2023
|
mortgage |
Free Download
(29 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 19th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 16th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th May 2023
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, January 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from Monday 29th June 2020 to Sunday 28th June 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 14th May 2021
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th February 2021.
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th May 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th May 2019
filed on: 28th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 14th May 2018
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 095727100004, created on Friday 29th September 2017
filed on: 5th, October 2017
|
mortgage |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th May 2017
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st May 2016 (was Thursday 30th June 2016).
filed on: 20th, December 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th May 2016
filed on: 30th, June 2016
|
annual return |
Free Download
(7 pages)
|
AD01 |
New registered office address C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH. Change occurred on Monday 4th April 2016. Company's previous address: C/O Starboard Hotels Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England.
filed on: 4th, April 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Starboard Hotels Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE. Change occurred on Wednesday 22nd July 2015. Company's previous address: C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE.
filed on: 22nd, July 2015
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, July 2015
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, July 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 095727100003, created on Friday 26th June 2015
filed on: 2nd, July 2015
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 095727100002, created on Friday 26th June 2015
filed on: 1st, July 2015
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 095727100001, created on Friday 26th June 2015
filed on: 1st, July 2015
|
mortgage |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th May 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 14th May 2015
|
capital |
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2015
|
incorporation |
Free Download
(7 pages)
|