INTEGRATED HOSPITALITY SOLUTIONS LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-12 with no updates

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26/12/2326 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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17/11/2217 November 2022 Registered office address changed from Unit 1 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH England to Unit 1 Legacy House Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH on 2022-11-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-12 with no updates

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27/12/2127 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS VIKTORIJA PAVLOVSKA

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR SVETLANA PAVLOVSKA

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12/03/2012 March 2020 CESSATION OF SVETLANA PAVLOVSKA AS A PSC

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORIJA PAVLOVSKA

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM UNIT 35, LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH ENGLAND

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MRS SVETLANA PAVLOVSKA / 28/05/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM FLAT 5 PRINCESS COURT BEAVERS LANE HOUNSLOW TW4 6EP

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA PAVLOVSKA / 28/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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03/10/153 October 2015 REGISTERED OFFICE CHANGED ON 03/10/2015 FROM OFFICE GOLD BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK W4 5YA

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR APPOINTED MS SVETLANA PAVLOVSKA

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR VIKTORIJA PAVLOVSKA

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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