ANDROID HOTEL GROUP LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Termination of appointment of Neville Taylor as a director on 2025-01-02

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08/07/248 July 2024 Registered office address changed from Office 10, 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 2024-07-08

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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04/08/234 August 2023 Notification of Namare Grp Ltd as a person with significant control on 2023-07-28

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04/08/234 August 2023 Confirmation statement made on 2023-07-28 with updates

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04/08/234 August 2023 Termination of appointment of Uros Miketic as a director on 2023-07-28

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04/08/234 August 2023 Cessation of Uros Miketic as a person with significant control on 2023-07-28

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04/08/234 August 2023 Registered office address changed from 2 - 4 Albert Road South Humberside DN35 8LX England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2023-08-04

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04/08/234 August 2023 Appointment of Mr Neville Taylor as a director on 2023-07-28

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16/01/2316 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/04/223 April 2022 Confirmation statement made on 2022-04-02 with no updates

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR UROS MIKETIC / 30/11/2020

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM LAVENDER HOUSE 31 MELLISS AVENUE LONDON TW9 4AB ENGLAND

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR UROS MIKETIC / 30/11/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SWAN QUAY INN CONDUIT STREET FAVERSHAM KENT ME13 7DF ENGLAND

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM LAVENDER HOUSE 31 MELLISS AVENUE LONDON TW9 4AB ENGLAND

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR UROS MIKETIC / 25/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR UROS MIKETIC / 25/04/2019

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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