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 Feb 2025 |
AP01 |
Appointment of Mrs Nicole Sarah Graff as a director on 28 January 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Clark as a director on 28 January 2025
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26 Nov 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL
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25 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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18 May 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Nov 2023 |
MR01 |
Registration of charge 014203990009, created on 21 November 2023
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21 Nov 2023 |
PSC05 |
Change of details for Pgl Travel Limited as a person with significant control on 6 April 2016
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21 Nov 2023 |
PSC05 |
Change of details for Pgl Travel Limited as a person with significant control on 6 April 2016
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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20 May 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Mr Andrew James Clark as a director on 20 September 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Luke Taylor Creighton as a director on 1 July 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Neil Allen Currie as a director on 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr Luke Taylor Creighton as a director on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Carl Robert Hayward as a director on 11 February 2021
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20 Jan 2021 |
MR01 |
Registration of charge 014203990008, created on 14 January 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Peter John Churchus as a director on 1 September 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Carl Hayward as a director on 1 July 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Anthony Gerald Jones as a director on 26 March 2020
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01 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
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