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 Jan 2025 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Burrett as a director on 25 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Ian Brimicombe as a director on 24 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Paul Mcentegart as a director on 25 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Mrs Hayley Deborah Payne as a director on 6 June 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Cristina Levis as a director on 8 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Ms Cristina Levis as a director on 29 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Kerry Elizabeth Golds as a director on 29 June 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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07 Mar 2023 |
PSC07 |
Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016
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23 Nov 2022 |
PSC02 |
Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 23 May 2019
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17 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of Lisa Warner as a director on 21 April 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
AP01 |
Appointment of Mr Andrew John Burrett as a director on 5 July 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Brett Eric Fichte as a director on 5 July 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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