Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of William John Hall as a director on 31 October 2024
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Mrs Joanne Roberts as a director on 31 October 2024
|
|
|
11 Oct 2024 |
AD01 |
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
01 Oct 2024 |
AD01 |
Registered office address changed from Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
|
|
|
29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mr William John Hall on 20 September 2023
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr Christopher Kent as a director on 9 February 2021
|
|
|
09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
05 Oct 2020 |
PSC05 |
Change of details for Pointtravel Co. Ltd as a person with significant control on 19 February 2020
|
|
|
13 Mar 2020 |
TM01 |
Termination of appointment of Andrew Clarke as a director on 4 March 2020
|
|
|
05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Oct 2019 |
AP01 |
Appointment of Mr Paul Mulcahy as a director on 17 October 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
12 Jul 2019 |
AP01 |
Appointment of Mr William Hall as a director on 5 July 2019
|
|
|
11 Jul 2019 |
TM01 |
Termination of appointment of Andrew Liggins as a director on 5 July 2019
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
|
|