HOTELMAP.COM LIMITED

08571751
THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY LONDON UNITED KINGDOM WC1A 2SL

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of director (William Cowling) 2 Buy now
30 Sep 2024 accounts Amended Accounts 9 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Steven Potter) 2 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 incorporation Memorandum Articles 47 Buy now
26 Mar 2024 officers Appointment of director (Mr Richard Lawrence Segal) 2 Buy now
25 Mar 2024 officers Appointment of director (Derek James Elliott) 2 Buy now
22 Mar 2024 resolution Resolution 1 Buy now
19 Mar 2024 capital Return of Allotment of shares 5 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Jonathan James Bareham) 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Andrew Daniel Wolfson) 2 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
02 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2023 capital Return of Allotment of shares 7 Buy now
26 May 2023 incorporation Memorandum Articles 43 Buy now
26 May 2023 resolution Resolution 1 Buy now
15 Aug 2022 accounts Annual Accounts 9 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 May 2022 officers Change of particulars for director (Mr Jonathan James Bareham) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2021 officers Change of particulars for director (Mr Steven Potter) 2 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 accounts Annual Accounts 9 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 capital Return of Allotment of shares 5 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2019 capital Return of Allotment of shares 5 Buy now
30 Apr 2019 capital Return of Allotment of shares 5 Buy now
27 Feb 2019 resolution Resolution 1 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Steven Potter) 2 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Steven Potter) 2 Buy now
19 Feb 2019 capital Return of Allotment of shares 5 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
20 Sep 2018 officers Appointment of director (Mr Tim Carter) 2 Buy now
01 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
13 Oct 2017 officers Termination of appointment of director (Bertrand Lafontaine) 1 Buy now
17 May 2017 miscellaneous Second filing of Confirmation Statement dated 13/04/2017 6 Buy now
17 May 2017 capital Second Filing Capital Allotment Shares 11 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 capital Return of Allotment of shares 5 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 capital Return of Allotment of shares 6 Buy now
28 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2017 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Jan 2017 resolution Resolution 79 Buy now
29 Dec 2016 capital Return of Allotment of shares 3 Buy now
15 Nov 2016 resolution Resolution 1 Buy now
10 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Oct 2016 officers Appointment of director (Mr Bertrand Lafontaine) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Jonathan James Bareham) 2 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
29 Jun 2016 annual-return Annual Return 3 Buy now
01 Sep 2015 accounts Annual Accounts 7 Buy now
17 Jun 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 officers Termination of appointment of director (Roger Peter Brenninkmeyer) 1 Buy now
22 Sep 2014 accounts Annual Accounts 2 Buy now
22 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
17 Jun 2013 incorporation Incorporation Company 44 Buy now