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SCREEN AND MUSIC TRAVEL LIMITED

Company number 01083780

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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)
04 Nov 2024 PSC02 Notification of Ison Management Limited as a person with significant control on 29 October 2024
04 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 4 November 2024
01 Nov 2024 AP01 Appointment of Helen Kinsman Cannon as a director on 29 October 2024
01 Nov 2024 AP01 Appointment of Mr Matthew Robert Gough as a director on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Susan Anne Drinkwater as a director on 30 October 2024
28 Oct 2024 MR04 Satisfaction of charge 2 in full
28 Oct 2024 MR04 Satisfaction of charge 4 in full
28 Oct 2024 MR04 Satisfaction of charge 5 in full
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
06 Sep 2024 MA Memorandum and Articles of Association
06 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 AA Accounts for a small company made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
06 Apr 2023 AA Accounts for a small company made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
10 Oct 2022 CH01 Director's details changed for Mr Colin Richard Doran on 3 October 2022
24 May 2022 AA Accounts for a small company made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Nov 2021 CH01 Director's details changed for Susan Anne Drinkwater on 3 November 2021
01 Apr 2021 AA Accounts for a small company made up to 30 September 2020
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 October 2020
  • GBP 41,400
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 6 October 2020
  • GBP 41,400
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
19 Oct 2020 PSC08 Notification of a person with significant control statement
19 Oct 2020 PSC07 Cessation of Ronald Terence Stocker as a person with significant control on 2 October 2020