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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06 Nov 2024 |
PSC02 |
Notification of Vosaio Travel Limited as a person with significant control on 30 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Jeremy Claude Hawes as a secretary on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Angela Mary Sheeran as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of David John Lippiard as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Emily Frances Hawes as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Barbara May Hawes as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Ann Lucy Hawes as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Joby Harry Barrett as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Jack Charles Daniel Barrett as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Thomas James Barrett as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Jeremy Claude Hawes as a director on 30 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Geoffrey Lloyd Parkin as a director on 30 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Martin Knuepfer as a director on 30 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 58 Eagle Wharf Road Unit 11 Angel Wharf London N1 7ER to The Clockwork Building 45 Beavor Lane London W6 9AR on 6 November 2024
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06 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 022082550003, created on 1 November 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
AP01 |
Appointment of Ms Ann Lucy Hawes as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Ms Emily Frances Hawes as a director on 25 February 2022
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