ONEFINESTAY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY EDOUARD PEERS DE NIEUWBURGH |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 1 SHORTLANDS LONDON W6 8DR ENGLAND |
| 18/12/1818 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 03/04/183 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAINES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | COMPANY NAME CHANGED CONSTITUTION BIDCO 1 LIMITED CERTIFICATE ISSUED ON 22/11/16 |
| 22/11/1622 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/169 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDOUARD PEERS DE NIEUWBURGH / 09/11/2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR ADRIAN WHITEHEAD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD |
| 21/10/1621 October 2016 | SECRETARY APPOINTED MR EDOUARD PEERS DE NIEUWBURGH |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS ZOPPOS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THIBAULT VIORT |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CAHILL |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SVEN BOINET |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD PEERS DE NIEUWBURGH |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EVAN FRANK |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARSH |
| 25/05/1625 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 10000.99 |
| 23/05/1623 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR ADRIAN JOHN WHITEHEAD |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR CHRIS CAHILL |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR EVAN FRANK |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BAZIN |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR STEVEN ARNAUD JOSEPH DAINES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR GREGORY JOHN BENENSON MARSH |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR EDOUARD PEERS DE NIEUWBURGH |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR DEMETRIOS ZOPPOS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BESMA BOUMAZA |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ADRIAN WHITEHEAD |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR THIBAULT VIORT |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR SVEN LOUIS BOINET |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED BESMA BOUMAZA |
| 06/04/166 April 2016 | DIRECTOR APPOINTED SEBASTIEN MARIE CHRISTOPHE BAZIN |
| 24/03/1624 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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