|
Officers. Officer name: Ms Maddalena Padrin. Appointment date: 2023-11-01. |
2023-11-14 |
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Officers. Officer name: Stephen James Mccall. Termination date: 2023-11-01. |
2023-11-14 |
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Accounts. Accounts type full. |
2023-07-20 |
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Persons with significant control. Change date: 2022-12-09. Psc name: Brookfield Asset Management Inc.. |
2023-05-18 |
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Persons with significant control. Psc name: Brookfield Asset Management Inc.. Notification date: 2021-09-24. |
2023-05-18 |
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Persons with significant control. Cessation date: 2021-09-24. Psc name: Aparthotel Holdings Limited. |
2023-05-18 |
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Confirmation statement. Statement with no updates. |
2022-12-06 |
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Accounts. Accounts type full. |
2022-07-18 |
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Capital. Capital allotment shares. |
2022-03-15 |
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Officers. Officer name: Laura Birte Brinkmann. Termination date: 2022-03-08. |
2022-03-15 |
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Officers. Officer name: Mr. Daniel Robin James Carre-Bishop. Appointment date: 2022-03-08. |
2022-03-15 |
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Officers. Officer name: Ms. Lauren Mariko Young. Appointment date: 2022-03-08. |
2022-03-15 |
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Confirmation statement. Statement with updates. |
2021-12-01 |
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Resolution. Description: Resolutions. |
2021-10-06 |
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Incorporation. Memorandum articles. |
2021-10-06 |
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Mortgage. Charge creation date: 2021-09-24. Charge number: 110341890002. |
2021-10-03 |
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Mortgage. Charge number: 110341890001. Charge creation date: 2021-09-24. |
2021-10-01 |
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Accounts. Accounts type full. |
2021-07-29 |
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Confirmation statement. Statement with no updates. |
2020-11-24 |
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|
Accounts. Accounts type full. |
2020-10-02 |
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Address. New address: 1 Bartholomew Lane London EC2N 2AX. Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom. |
2020-06-12 |
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Officers. Change date: 2020-06-12. Officer name: Intertrust (Uk) Limited. |
2020-06-12 |
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Officers. Officer name: Mr Stephen Mccall. Change date: 2020-06-12. |
2020-06-12 |
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Auditors. Auditors resignation company. |
2020-02-14 |
View Report |
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Resolution. Description: Resolutions. |
2019-11-11 |
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|
Confirmation statement. Statement with no updates. |
2019-10-25 |
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Persons with significant control. Notification date: 2018-04-06. Psc name: Aparthotel Holdings Limited. |
2019-10-25 |
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Persons with significant control. Psc name: Saco Group Holdings Limited. Cessation date: 2018-04-06. |
2019-10-25 |
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Accounts. Accounts type full. |
2019-08-09 |
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Officers. Termination date: 2018-11-30. Officer name: Stephen Anthony Hanton. |
2019-01-08 |
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Officers. Officer name: Mr Stephen Mccall. Appointment date: 2018-11-30. |
2019-01-08 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 25/10/2018. |
2018-11-21 |
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|
Confirmation statement. Statement with updates. |
2018-11-07 |
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Officers. Officer name: Laura Birte Brinkmann. Appointment date: 2018-10-17. |
2018-11-06 |
View Report |
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Officers. Termination date: 2018-10-17. Officer name: Lauren Mariko Okada. |
2018-11-06 |
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Officers. Appointment date: 2018-02-26. Officer name: Intertrust (Uk) Limited. |
2018-06-20 |
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Address. New address: 35 Great St. Helen's London EC3A 6AP. |
2018-04-06 |
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Address. New address: 35 Great St. Helen's London EC3A 6AP. |
2018-04-06 |
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Officers. Appointment date: 2018-02-26. Officer name: Ms Lauren Mariko Okada. |
2018-03-06 |
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Officers. Termination date: 2018-02-26. Officer name: Nael Khatoun. |
2018-03-06 |
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Officers. Termination date: 2018-02-26. Officer name: Pablo Velez Calvo. |
2018-03-06 |
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Accounts. Change account reference date company current extended. |
2017-12-08 |
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|
Incorporation. Capital: GBP 1 |
2017-10-26 |
View Report |
