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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30 Jan 2025 |
AP01 |
Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
TM01 |
Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 020547280009, created on 25 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 020547280008, created on 25 July 2024
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Penelope Mary Elizabeth Withers on 15 October 2023
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Penelope Mary Elizabeth Withers on 28 June 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Martin David Vincent Randall on 31 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Ms Fiona Meredith Charrington on 15 October 2020
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
PSC05 |
Change of details for Martin Randall Travel Limited as a person with significant control on 5 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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03 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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16 Jan 2020 |
TM01 |
Termination of appointment of Alexa Kate Berger as a director on 10 January 2020
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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