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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19 Nov 2024 |
TM01 |
Termination of appointment of Christopher Paul Hatfield as a director on 18 November 2024
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27 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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31 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Bernard Shaw on 31 March 2024
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26 Feb 2024 |
CH01 |
Director's details changed
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26 Feb 2024 |
CH01 |
Director's details changed
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25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Francis Marks on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Francis Marks on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Hatfield on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Hatfield on 25 February 2024
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24 Feb 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 6 December 2023
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24 Feb 2024 |
AP01 |
Appointment of Mr Daniel Bernard Shaw as a director on 23 February 2024
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03 Feb 2024 |
PSC05 |
Change of details for Worldwide Travel Holdings Inc as a person with significant control on 1 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Jan 2024 |
MR01 |
Registration of charge 026451350029, created on 29 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 026451350030, created on 29 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 026451350031, created on 29 January 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC02 |
Notification of Worldwide Travel Holdings Inc as a person with significant control on 29 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of International Travel Holdings (Bvi) Limited as a person with significant control on 29 November 2023
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11 Dec 2023 |
MR01 |
Registration of charge 026451350028, created on 30 November 2023
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