Company Results (links open in a new window)
|
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)
|
|
28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
21 Mar 2024 |
TM02 |
Termination of appointment of Keystone Law Limited as a secretary on 21 March 2024
|
|
|
12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Andrew Victor Cooper as a director on 3 January 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Megan Frances Shirley Mitchell as a director on 3 January 2024
|
|
|
09 Oct 2023 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 9 October 2023
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 9 October 2023
|
|
|
30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
|
|
|
17 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
|
|
|
30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
|
|
|
10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
|
|
|
10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
24 Apr 2023 |
PSC02 |
Notification of Kognitiv Europe Holdings Ltd as a person with significant control on 30 March 2023
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of Contemporary Travel Solutions Ltd as a person with significant control on 30 March 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Matthew Aaron Rosen as a director on 15 November 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
25 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
PSC05 |
Change of details for Contemporary Travel Solutions Ltd as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Matthew Aaron Rosen on 31 August 2021
|
|