Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AP01 |
Appointment of Mr Dan Bernard Shaw as a director on 23 February 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 6 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Francis Marks as a director on 9 September 2021
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31 Mar 2024 |
PSC05 |
Change of details for Baldwins Travel Agency Ltd as a person with significant control on 31 March 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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25 Feb 2024 |
AD01 |
Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Dec 2023 |
MR01 |
Registration of charge 010299850002, created on 30 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jack Mason on 20 January 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 6 December 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 26 September 2022
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15 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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06 Mar 2022 |
PSC05 |
Change of details for Baldwins Travel Agency Ltd as a person with significant control on 1 January 2022
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09 Sep 2021 |
AD01 |
Registered office address changed from , 25-27 Grosvenor Road, Tunbridge Wells, Kent, TN2 1AJ to 128 City Road London EC1V 2NX on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Ronald Francis Marks as a director on 9 September 2021
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