AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates July 16, 2023
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, July 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2023
|
incorporation |
Free Download
(29 pages)
|
MR01 |
Registration of charge 108682970004, created on June 30, 2023
filed on: 2nd, July 2023
|
mortgage |
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control June 8, 2023
filed on: 16th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates July 16, 2022
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates July 16, 2021
filed on: 26th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On June 22, 2021 new director was appointed.
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 29, 2020 to June 28, 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates July 16, 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 31, 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates July 16, 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2018 to June 29, 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 16, 2018
filed on: 23rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2018 to June 30, 2018
filed on: 23rd, August 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
On February 16, 2018 new director was appointed.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Penn Road Beaconsfield HP9 2LH United Kingdom to C/O Starboard Hotels Limited Park House Penn Road Beaconsfield HP9 2LH on January 5, 2018
filed on: 5th, January 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Starboard Hotels Limited Park House Penn Road Beaconsfield HP9 2LH England to C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield HP9 2LH on January 5, 2018
filed on: 5th, January 2018
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 108682970002, created on December 15, 2017
filed on: 21st, December 2017
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 108682970001, created on December 15, 2017
filed on: 21st, December 2017
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 108682970003, created on December 15, 2017
filed on: 20th, December 2017
|
mortgage |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2017
|
incorporation |
Free Download
(10 pages)
|