APARTHOTEL WEST LONDON HOLDINGS LIMITED

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Company Documents

Date	Description
29/05/2529 May 2025	Statement of capital on 2025-05-29 View Document
29/05/2529 May 2025	View Document
29/05/2529 May 2025	Resolutions View Document
29/05/2529 May 2025	View Document
04/02/254 February 2025	Confirmation statement made on 2025-02-01 with updates View Document
21/01/2521 January 2025	Statement of capital following an allotment of shares on 2024-12-13 View Document
13/12/2413 December 2024	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
20/11/2420 November 2024	Statement of capital following an allotment of shares on 2024-07-04 View Document
20/11/2420 November 2024	Statement of capital following an allotment of shares on 2024-07-16 View Document
20/11/2420 November 2024	Statement of capital following an allotment of shares on 2024-10-25 View Document
20/11/2420 November 2024	Statement of capital following an allotment of shares on 2024-07-26 View Document
20/11/2420 November 2024	Statement of capital following an allotment of shares on 2024-09-23 View Document
05/11/245 November 2024	Statement of capital following an allotment of shares on 2024-01-23 View Document
05/11/245 November 2024	Statement of capital following an allotment of shares on 2024-04-24 View Document
05/11/245 November 2024	Statement of capital following an allotment of shares on 2024-04-25 View Document
05/11/245 November 2024	Statement of capital following an allotment of shares on 2024-06-17 View Document

23/09/2423 September 2024	Full accounts made up to 2023-12-31 View Document
11/04/2411 April 2024	Statement of capital following an allotment of shares on 2023-10-23 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
07/12/237 December 2023	Appointment of Ms Maddalena Padrin as a director on 2023-11-01 View Document
07/12/237 December 2023	Termination of appointment of Stephen James Mccall as a director on 2023-11-01 View Document
20/07/2320 July 2023	Full accounts made up to 2022-12-31 View Document
22/06/2322 June 2023	Statement of capital following an allotment of shares on 2023-01-24 View Document
16/05/2316 May 2023	Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 View Document
10/03/2310 March 2023	Statement of capital following an allotment of shares on 2022-12-31 View Document
17/02/2317 February 2023	Confirmation statement made on 2023-02-01 with updates View Document
02/03/222 March 2022	Appointment of Ms. Lauren Mariko Young as a director on 2022-02-28 View Document
01/03/221 March 2022	Termination of appointment of Laura Birte Brinkmann as a director on 2022-02-28 View Document
01/03/221 March 2022	Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 2022-02-28 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-01 with updates View Document
10/06/2110 June 2021	CURRSHO FROM 28/02/2022 TO 31/12/2021 View Document
02/02/212 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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