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Company number 02301337

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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)
31 Oct 2024	TM01	Termination of appointment of Mark Julian Coaker Saxon as a director on 31 October 2024	View PDF Termination of appointment of Mark Julian Coaker Saxon as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AP01	Appointment of Adam Reeves as a director on 8 August 2024	View PDF Appointment of Adam Reeves as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AP01	Appointment of Phoebe Eirene Cross as a director on 8 August 2024	View PDF Appointment of Phoebe Eirene Cross as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Saket Jasoria as a director on 8 August 2024	View PDF Appointment of Mr Saket Jasoria as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
05 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CH01	Director's details changed for Ms Giulia Maria Said on 17 January 2024	View PDF Director's details changed for Ms Giulia Maria Said on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Ms Davinia Batley as a director on 29 June 2023	View PDF Appointment of Ms Davinia Batley as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of John Leslie De Vial as a director on 15 December 2022	View PDF Termination of appointment of John Leslie De Vial as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of David John Burling as a director on 25 August 2022	View PDF Termination of appointment of David John Burling as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
30 May 2022	AP01	Appointment of Ms Giulia Maria Said as a director on 30 May 2022	View PDF Appointment of Ms Giulia Maria Said as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mrs Ingrid Bussell as a director on 28 April 2022	View PDF Appointment of Mrs Ingrid Bussell as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CERTNM	Company name changed the family holiday association\certificate issued on 24/02/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed the family holiday association\certificate issued on 24/02/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Ms Charlotte Hills as a director on 31 January 2022	View PDF Appointment of Ms Charlotte Hills as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Julia Mary Ridgway as a director on 28 August 2021	View PDF Termination of appointment of Julia Mary Ridgway as a director on 28 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
16 Apr 2021	AD01	Registered office address changed from 3 Gainsford Street London SE1 2NE to 7-14 Great Dover Street London SE1 4YR on 16 April 2021	View PDF Registered office address changed from 3 Gainsford Street London SE1 2NE to 7-14 Great Dover Street London SE1 4YR on 16 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Joelle Leader as a director on 26 November 2020	View PDF Termination of appointment of Joelle Leader as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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