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Company number 02295449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 AA Full accounts made up to 30 September 2023
24 Apr 2024 MR04 Satisfaction of charge 022954490002 in full
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
30 Nov 2023 AP01 Appointment of Mrs Nicola Jayne Sherlock as a director on 30 November 2023
26 Jun 2023 AA Full accounts made up to 30 September 2022
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
10 Nov 2022 TM01 Termination of appointment of Robin William Parry as a director on 31 August 2022
08 Nov 2022 AD01 Registered office address changed from Touristik House Station Road Dorking RH4 1HJ England to One Dorking Office Park Station Road Dorking RH4 1HJ on 8 November 2022
03 Nov 2022 AD01 Registered office address changed from Arctic House, 8 Bolters Lane Banstead Surrey SM7 2AR to Touristik House Station Road Dorking RH4 1HJ on 3 November 2022
27 Jun 2022 AA Full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
13 Jul 2021 AA Full accounts made up to 30 September 2020
07 Apr 2021 MR04 Satisfaction of charge 022954490003 in full
05 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
27 Aug 2020 MR01 Registration of charge 022954490003, created on 27 August 2020
17 Aug 2020 AP01 Appointment of Mr Robin William Parry as a director on 10 August 2020
05 Feb 2020 AA Full accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Oct 2019 MR01 Registration of charge 022954490002, created on 25 September 2019
06 Feb 2019 AA Full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
14 Feb 2018 AA Full accounts made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
30 Jan 2017 AA Full accounts made up to 30 September 2016
18 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates