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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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from C/O Burnetts, Victoria House Wavell Drive Rosehill Carlisle England to C/O Burnetts, Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st on 12 April 2024
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from 15-21 Provost Street London N1 7NH to C/O Burnetts, Victoria House Wavell Drive Rosehill Carlisle on 8 December 2021
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18 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Thomas Enrico Nunn on 3 December 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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30 Apr 2020 |
PSC07 |
Cessation of Nicholas George Moser as a person with significant control on 31 October 2018
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30 Apr 2020 |
PSC02 |
Notification of Advantage Travel Centres Limited as a person with significant control on 30 April 2020
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr Paul Thomas Enrico Nunn as a director on 24 October 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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04 Apr 2019 |
AP01 |
Appointment of Mrs Giulia Maria Said as a director on 1 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Keith Alan Webber as a director on 1 April 2019
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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27 Nov 2018 |
TM01 |
Termination of appointment of Nicholas George Moser as a director on 31 October 2018
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27 Nov 2018 |
AP01 |
Appointment of Mr Keith Alan Webber as a director on 31 October 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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