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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Dec 2024 |
AD01 |
Registered office address changed from Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN United Kingdom to 3 Struan Court Grey Road Altrincham WA14 4BU on 18 December 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Apr 2024 |
PSC05 |
Change of details for Travelex Global and Financial Services Limited as a person with significant control on 11 January 2024
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2023 |
AD01 |
Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 14 November 2023
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14 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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03 Jan 2023 |
TM02 |
Termination of appointment of Victoria Benis-Lonsdale as a secretary on 27 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Nicholas James Larner as a director on 27 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of James Edward Sullivan Birch as a director on 27 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Martin March as a director on 27 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Mr Martin March as a secretary on 27 December 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Nicholas James Larner as a director on 15 July 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2022 |
TM01 |
Termination of appointment of Eamonn Ruane as a director on 12 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Oct 2021 |
AP01 |
Appointment of Mr Eamonn Ruane as a director on 18 October 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020
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