BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Company number 00472065

Date	Type	Description	View / Download
23 Oct 2024	AP01	Appointment of Mr Nathan Bullas as a director on 23 October 2024	(2 pages)
10 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
05 Jan 2024	MR04	Satisfaction of charge 004720650006 in full	(1 page)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	(39 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	(41 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of Peter Dandrea Duilio Leccacorvi as a director on 25 July 2022	(1 page)
07 Jun 2022	AD01	Registered office address changed from PO Box PO Box 317 Broadway Travel Ferndown Court Ryton NE40 9AQ United Kingdom to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 7 June 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(5 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(17 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ 600,000 issued e class shares of £1.00 be sub-divided into 12,000,000 shares of £0.05 each and following sub-division 875,000 issued a shares, 125,000 issued b shares, and 12,000,000 e shares be reclassified as ordinary shares of £0.05 each 11/02/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Mar 2022	SH02	Sub-division of shares on 11 February 2022	(4 pages)
07 Mar 2022	SH08	Change of share class name or designation	(2 pages)
07 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2022	PSC01	Notification of Nathan Bullas as a person with significant control on 10 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Peter Dandrea Duilio Leccacorvi as a director on 10 January 2022	(2 pages)
14 Jan 2022	PSC07	Cessation of Hosein Limited as a person with significant control on 10 January 2022	(1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	(42 pages) Download iXBRL
13 Dec 2021	TM01	Termination of appointment of Mustapha Gulamali Rajan as a director on 19 November 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Hasnen Gulamali Rajan as a director on 19 November 2021	(1 page)
13 Dec 2021	TM02	Termination of appointment of Hussein Gulamali Rajan as a secretary on 19 November 2021	(1 page)
28 Oct 2021	AD01	Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England to PO Box PO Box 317 Broadway Travel Ferndown Court Ryton NE40 9AQ on 28 October 2021	(1 page)
26 Oct 2021	CH01	Director's details changed for Steve Tyler on 25 October 2021	(2 pages)
26 Oct 2021	CH01	Director's details changed for Mustapha Gulamali Rajan on 25 October 2021	(2 pages)
26 Oct 2021	CH01	Director's details changed for Adam Trevor Pardini on 25 October 2021	(2 pages)