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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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Alain Francois Georges Capestan as a person with significant control on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Lionel Habasque on 10 October 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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15 Jun 2018 |
AP01 |
Appointment of Ashley Paul Toft as a director on 25 April 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from Ke Adventure Travel Central Car Park Road Keswick Cumbria CA12 5DF United Kingdom to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 5 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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02 May 2018 |
AA |
Full accounts made up to 31 December 2017
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