APARTHOTEL HOLDINGS LIMITED

11145986
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
14 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
11 Dec 2024 capital Return of Allotment of shares 3 Buy now
09 Dec 2024 officers Appointment of director (Mr. Andrea Colasanti) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (James Bradley Hyler) 1 Buy now
20 Nov 2024 capital Return of Allotment of shares 3 Buy now
23 Sep 2024 accounts Annual Accounts 23 Buy now
18 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
14 Feb 2024 capital Return of Allotment of shares 4 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Appointment of director (Ms Maddalena Padrin) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Stephen James Mccall) 1 Buy now
20 Jul 2023 accounts Annual Accounts 23 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 23 Buy now
25 Apr 2022 officers Second Filing Of Director Termination With Name 5 Buy now
13 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Mar 2022 officers Appointment of director (Ms. Lauren Mariko Young) 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Laura Birte Brinkmann) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr. Daniel Robin James Carre-Bishop) 3 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
30 Dec 2021 insolvency Solvency Statement dated 29/10/21 5 Buy now
30 Dec 2021 resolution Resolution 3 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Aug 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 officers Termination of appointment of director (Zachary Bryan Vaughan) 1 Buy now
28 Jul 2021 accounts Annual Accounts 25 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
21 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
19 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
16 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
14 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
06 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
17 Mar 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2020 capital Return of Allotment of shares 4 Buy now
15 Dec 2020 capital Return of Allotment of shares 4 Buy now
15 Dec 2020 capital Return of Allotment of shares 4 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
02 Oct 2020 accounts Annual Accounts 23 Buy now
27 Aug 2020 capital Return of Allotment of shares 4 Buy now
10 Jun 2020 officers Appointment of director (Ms Rose Belle Claire Meller) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 auditors Auditors Resignation Company 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Aug 2019 accounts Annual Accounts 21 Buy now
17 May 2019 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Mr Stephen Mccall) 2 Buy now
06 Nov 2018 officers Appointment of director (Laura Birte Brinkmann) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Lauren Mariko Okada) 1 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Joanna Scott) 1 Buy now
20 Mar 2018 mortgage Registration of a charge 37 Buy now
06 Mar 2018 officers Appointment of director (Ms Lauren Mariko Okada) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
11 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jan 2018 incorporation Incorporation Company 41 Buy now