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REED & MACKAY TRAVEL LIMITED

Company number 00963087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place 25 Farringdon Street London EC4A 4AF
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
06 Nov 2024 AD04 Register(s) moved to registered office address Nexus Place 25 Farringdon Street London EC4A 4AF
24 Sep 2024 AA Full accounts made up to 31 January 2024
06 Aug 2024 TM01 Termination of appointment of Ram Bartov as a director on 15 July 2024
05 Aug 2024 MR01 Registration of charge 009630870021, created on 31 July 2024
05 Jan 2024 CH01 Director's details changed for Ram Bartov on 16 June 2023
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 January 2023
02 Jun 2023 MR04 Satisfaction of charge 009630870020 in full
02 Jun 2023 MR04 Satisfaction of charge 009630870019 in full
09 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
02 Nov 2022 CH01 Director's details changed for Ram Bartov on 1 October 2022
02 Nov 2022 AA Full accounts made up to 31 January 2022
03 Mar 2022 AP01 Appointment of Guy Bennett as a director on 29 January 2022
03 Mar 2022 AP01 Appointment of Ram Bartov as a director on 29 January 2022
03 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 January 2022
15 Dec 2021 AA Full accounts made up to 31 March 2021
14 Dec 2021 TM01 Termination of appointment of Joe Hanly as a director on 30 November 2021
08 Dec 2021 MR01 Registration of charge 009630870019, created on 2 December 2021
08 Dec 2021 MR01 Registration of charge 009630870020, created on 30 November 2021
06 Dec 2021 MR04 Satisfaction of charge 009630870017 in full
06 Dec 2021 MR04 Satisfaction of charge 009630870016 in full
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Aug 2021 TM01 Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021