Confirmation statement. Statement with no updates. |
2023-12-01 |
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Accounts. Accounts type total exemption full. |
2023-09-26 |
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Officers. Change date: 2021-03-01. Officer name: Kimberly Jane Coari. |
2023-08-15 |
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Confirmation statement. Statement with no updates. |
2023-07-06 |
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Officers. Officer name: Mr George Christopher Ogle. Change date: 2022-01-28. |
2022-10-20 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Officers. Officer name: Mr Richard Geoffrey Beeston. Change date: 2021-06-24. |
2021-11-12 |
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Accounts. Accounts type dormant. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-07-02 |
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Accounts. Accounts type dormant. |
2021-01-04 |
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Persons with significant control. Change date: 2020-08-28. Psc name: Hilton Worldwide Limited. |
2020-08-28 |
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Confirmation statement. Statement with no updates. |
2020-06-10 |
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Officers. Appointment date: 2019-12-19. Officer name: Kimberly Jane Coari. |
2019-12-24 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Officers. Officer name: Christopher Philip Heath. Termination date: 2018-12-31. |
2019-07-10 |
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Confirmation statement. Statement with no updates. |
2019-06-04 |
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Officers. Appointment date: 2018-11-19. Officer name: Mr George Christopher Ogle. |
2018-12-18 |
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Officers. Appointment date: 2018-11-19. Officer name: Mrs Michelle Momdjian. |
2018-12-18 |
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Accounts. Accounts type dormant. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-06-07 |
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Confirmation statement. Statement with no updates. |
2018-06-05 |
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Officers. Appointment date: 2018-02-06. Officer name: Mr Richard Geoffrey Beeston. |
2018-02-09 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Document replacement. Officer name: Christopher Heath. |
2017-01-24 |
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Accounts. Accounts type full. |
2016-10-03 |
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Officers. Change date: 2016-08-12. Officer name: Mr Stuart Beasley. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Officers. Officer name: Mr Christopher Heath. Appointment date: 2016-03-15. |
2016-03-24 |
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Accounts. Accounts type full. |
2015-10-15 |
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Capital. Description: Statement by Directors. |
2015-07-10 |
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Capital. Capital statement capital company with date currency figure. |
2015-07-10 |
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Insolvency. Description: Solvency Statement dated 07/07/15. |
2015-07-10 |
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Resolution. Description: Resolutions. |
2015-07-10 |
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Officers. Termination date: 2015-06-25. Officer name: Hilton Corporate Director Llc. |
2015-06-26 |
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Resolution. Description: Resolutions. |
2015-06-23 |
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Annual return. With made up date full list shareholders. |
2015-06-09 |
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Officers. Appointment date: 2015-02-19. Officer name: Mr. Stuart Beasley. |
2015-02-19 |
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Officers. Termination date: 2015-02-19. Officer name: Simon Robert Vincent. |
2015-02-19 |
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Officers. Officer name: Oded Lifschitz. Termination date: 2015-02-19. |
2015-02-19 |
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Officers. Change date: 2014-06-24. Officer name: Oded Lifschitz. |
2014-10-28 |
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Officers. Officer name: Hilton Corporate Director Llc. Appointment date: 2014-08-29. |
2014-10-24 |
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Officers. Officer name: Mark Jonathan Way. Termination date: 2014-08-29. |
2014-09-25 |
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Officers. Appointment date: 2014-08-29. Officer name: Mr James Owen Percival. |
2014-09-25 |
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Accounts. Accounts type full. |
2014-09-07 |
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Officers. Termination director company. |
2014-07-16 |
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Officers. Officer name: Elizabeth Rabin. |
2014-06-21 |
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Annual return. With made up date full list shareholders. |
2014-06-20 |
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Accounts. Accounts type full. |
2013-09-23 |
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