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 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Alexander Thelen as a person with significant control on 10 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
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13 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC01 |
Notification of Christopher Alexander Thelen as a person with significant control on 28 September 2023
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07 Feb 2024 |
PSC07 |
Cessation of Eton Travel Holdings Limited as a person with significant control on 28 September 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
CC04 |
Statement of company's objects
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Pamela Bridger as a director on 29 September 2023
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15 May 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Mar 2023 |
AP01 |
Appointment of Mrs Pamela Bridger as a director on 14 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Michael James Young as a director on 4 January 2023
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07 Nov 2022 |
PSC07 |
Cessation of Christopher Kenneth Klinker as a person with significant control on 23 December 2021
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13 Oct 2022 |
MR01 |
Registration of charge 017326070017, created on 5 October 2022
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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31 May 2022 |
AD01 |
Registered office address changed from 104/105 High Street Eton Windsor Berks. SL4 6AF to 10-12 Denmark Street Wokingham Berkshire RG40 2BB on 31 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Michael James Young on 12 May 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Julia Patricia Cope on 1 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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23 Dec 2021 |
PSC02 |
Notification of Eton Travel Holdings Limited as a person with significant control on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Kenneth John Thompson as a person with significant control on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Christopher Alexander Thelen as a director on 23 December 2021
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