MOTEL ONE (UK) LIMITED

07960423
MOTEL ONE LONDON - TOWER HILL 24-26 MINORIES LONDON EC3N 1BQ

Documents

Documents
Date Category Description Pages
03 Jul 2024 mortgage Registration of a charge 25 Buy now
03 Jul 2024 mortgage Registration of a charge 22 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 24 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2022 accounts Annual Accounts 24 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2021 accounts Annual Accounts 23 Buy now
25 May 2021 officers Termination of appointment of director (Franz Josef Wiessler) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 22 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Appointment of director (Michael Wiessler) 2 Buy now
19 Aug 2019 accounts Annual Accounts 21 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 19 Buy now
06 Oct 2017 officers Change of particulars for director (Armin Rödel) 2 Buy now
06 Oct 2017 officers Appointment of director (Armin Rödel) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Termination of appointment of director (Sonja Patsch) 1 Buy now
05 Oct 2016 accounts Annual Accounts 21 Buy now
03 Jun 2016 officers Appointment of director (Sonja Patsch) 2 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 4 Buy now
05 Dec 2014 officers Change of particulars for director (Franz Josef Wiessler) 2 Buy now
05 Dec 2014 officers Change of particulars for secretary (Stefan Florian Lenze) 1 Buy now
05 Dec 2014 officers Change of particulars for director (Mr Stefan Florian Lenze) 2 Buy now
05 Dec 2014 officers Change of particulars for director (Daniel Norman Müller) 2 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 officers Appointment of director (Franz Josef Wiessler) 2 Buy now
03 Jul 2014 officers Appointment of director (Daniel Norman Müller) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Horst Schaffer) 1 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Stefan Florian Lenze) 2 Buy now
27 Feb 2014 officers Change of particulars for secretary (Stefan Florian Lenze) 1 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
23 Feb 2012 officers Appointment of director (Horst Georg Schaffer) 2 Buy now
23 Feb 2012 officers Appointment of secretary (Stefan Florian Lenze) 2 Buy now
23 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 officers Appointment of director (Stefan Florian Lenze) 2 Buy now
23 Feb 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Richard Bursby) 1 Buy now
22 Feb 2012 incorporation Incorporation Company 53 Buy now