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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11 Nov 2024 |
TM02 |
Termination of appointment of Derek Ivol David Howie as a secretary on 6 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Derek Ivol David Howie as a director on 6 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jillian Kathleen Gattrell as a director on 6 November 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company shall transfer the entire issued share capital of its four wholly-owned subsidiaries to its sole member, by way of a distribution in specie / share transfer details 10/05/2024
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16 May 2024 |
PSC01 |
Notification of Victoria Etta Tollman O'hana as a person with significant control on 10 May 2024
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16 May 2024 |
PSC07 |
Cessation of Trafalgar Tours International Limited as a person with significant control on 10 May 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
CAP-SS |
Solvency Statement dated 08/05/24
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09 May 2024 |
SH20 |
Statement by Directors
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
PSC02 |
Notification of Trafalgar Tours International Limited as a person with significant control on 1 January 2023
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03 Jan 2024 |
PSC07 |
Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Giorgio Nocent as a director on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Giorgio Nocent as a director on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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