Confirmation statement. Statement with no updates. |
2024-01-03 |
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Accounts. Accounts type full. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2023-01-13 |
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Accounts. Accounts type full. |
2022-10-10 |
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Officers. Officer name: Janice Titchener. Termination date: 2022-07-19. |
2022-07-19 |
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Officers. Appointment date: 2022-06-28. Officer name: Mr Tobias Max Hermann Muller-Wittig. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type full. |
2021-11-30 |
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Address. Change date: 2021-03-29. Old address: The Triangle 5-17 Hammersmith Grove London W6 0LG. New address: 4th Floor 3, Shortlands Hammersmith London W6 8DA. |
2021-03-29 |
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Accounts. Accounts type full. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Confirmation statement. Statement with no updates. |
2020-01-15 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Appointment date: 2019-06-19. Officer name: Mr Dimitrios Manikis. |
2019-06-21 |
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Confirmation statement. Statement with no updates. |
2019-02-07 |
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Persons with significant control. Psc name: Wyndham Worldwide Corporation. Cessation date: 2018-05-30. |
2019-02-07 |
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Persons with significant control. Notification date: 2018-05-30. Psc name: Wyndham Hotels & Resorts, Inc.. |
2019-02-06 |
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Accounts. Accounts type full. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-01-16 |
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Officers. Appointment date: 2017-11-30. Officer name: Mr Michael John Reilly. |
2017-11-30 |
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Officers. Officer name: Daniel Rothstein Ruff. Termination date: 2017-11-30. |
2017-11-30 |
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Officers. Appointment date: 2017-10-19. Officer name: Mrs Janice Titchener. |
2017-10-20 |
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Accounts. Accounts type full. |
2017-10-05 |
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Officers. Officer name: Jeremy Peter Barker. Termination date: 2017-07-31. |
2017-09-22 |
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Officers. Officer name: Jeremy Peter Barker. Termination date: 2017-07-31. |
2017-09-22 |
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Confirmation statement. Statement with updates. |
2017-01-10 |
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Accounts. Accounts type full. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-01-04 |
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Accounts. Accounts type full. |
2015-10-13 |
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Officers. Officer name: Mr Daniel Ruff. Appointment date: 2015-07-15. |
2015-07-22 |
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Officers. Termination date: 2015-07-15. Officer name: Rui Manuel Barros. |
2015-07-21 |
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Officers. Appointment date: 2015-07-15. Officer name: Mr Jeremy Barker. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2015-01-05 |
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Accounts. Accounts type full. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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Accounts. Accounts type full. |
2013-10-04 |
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Address. Change date: 2013-09-10. Old address: C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-01-16 |
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Officers. Officer name: Wyndham Exchange and Rentals (Uk) Holdings. |
2012-10-12 |
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Officers. Officer name: Michael Poynter. |
2012-10-12 |
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Accounts. Accounts type full. |
2012-09-24 |
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Officers. Officer name: Jeremy Peter Barker. |
2012-08-23 |
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Officers. Officer name: Rui Manuel Barros. |
2012-08-23 |
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Officers. Officer name: Wyndham Exchange and Rentals (Uk) Holdings. Change date: 2012-02-21. |
2012-03-29 |
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Officers. Change date: 2012-02-21. Officer name: Michael Reginald Poynter. |
2012-03-29 |
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Address. Change date: 2012-02-22. Old address: Landmark House Hammersmith Bridge Road London W6 9EJ. |
2012-02-22 |
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Accounts. Accounts type full. |
2012-01-25 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Officers. Officer name: Wyndham Exchange and Rentals (Uk) Holdings. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-01-04 |
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