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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Simon John Digory Firbank as a director on 17 July 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 June 2024
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08 May 2024 |
TM02 |
Termination of appointment of Simon John, Digory Firbank as a secretary on 7 May 2024
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07 May 2024 |
PSC05 |
Change of details for Baldwins Travel Agency Ltd as a person with significant control on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of Simon John Digory Firbank as a person with significant control on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Daniel Shaw on 7 May 2024
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03 May 2024 |
PSC02 |
Notification of Baldwins Travel Agency Ltd as a person with significant control on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from The Orchard 30 Maidstone Road Borough Green Sevenoaks Kent TN15 8BD to 128 City Road London EC1V 2NX on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Nicholas Francis Marks as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Daniel Shaw as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Jennifer Margaret Firbank as a director on 3 May 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 010758300005 in full
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jul 2019 |
AP03 |
Appointment of Mr Simon John, Digory Firbank as a secretary on 2 July 2019
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02 Jul 2019 |
TM02 |
Termination of appointment of Digory Charles Gerald Firbank as a secretary on 2 July 2019
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