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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02 Dec 2024 |
AA01 |
Previous accounting period shortened from 9 June 2024 to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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18 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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16 Mar 2024 |
AA |
Full accounts made up to 9 June 2023
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08 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 9 June 2023
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05 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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08 Dec 2023 |
PSC05 |
Change of details for Tmb Trading Limited as a person with significant control on 19 October 2023
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15 Nov 2023 |
AP03 |
Appointment of Mr Andrew Edward Lewis as a secretary on 9 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 018306300002 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 018306300003 in full
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12 Jun 2023 |
PSC07 |
Cessation of Medical Advisory Services for Travellers Abroad Limited as a person with significant control on 9 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Tmb Trading Limited as a person with significant control on 9 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 9 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 9 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Mark Coupland as a director on 9 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 9 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Nomad Travel 65 London Wall London EC2M 5TU on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Brendan Christopher Kavanagh as a director on 9 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Andrew Edward Lewis as a director on 9 June 2023
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11 May 2023 |
TM01 |
Termination of appointment of Kevin Clive Birch as a director on 4 May 2023
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Feb 2023 |
MR01 |
Registration of charge 018306300003, created on 31 January 2023
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