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)
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
|
|
|
08 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
21 Apr 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
21 Apr 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
21 Apr 2022 |
MR04 |
Satisfaction of charge 026451350011 in full
|
|
|
21 Apr 2022 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
21 Apr 2022 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
21 Apr 2022 |
MR01 |
Registration of charge 026451350020, created on 5 April 2022
|
|
|
28 Mar 2022 |
PSC06 |
Change of details for International Travel Holdings Limited as a person with significant control on 25 March 2022
|
|
|
28 Mar 2022 |
MR04 |
Satisfaction of charge 026451350012 in full
|
|
|
28 Mar 2022 |
MR04 |
Satisfaction of charge 026451350013 in full
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 026451350019, created on 24 March 2022
|
|
|
24 Mar 2022 |
PSC03 |
Notification of International Travel Holdings Limited as a person with significant control on 23 March 2022
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Inc Travel Group Ltd as a person with significant control on 23 March 2022
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Capitalisation of the sum of 1,100,000.00 of the £1,156,835.03 loan 11/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
|
|
|
06 Jan 2022 |
MR04 |
Satisfaction of charge 026451350016 in full
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 026451350018, created on 17 December 2021
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 026451350017, created on 15 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 026451350016, created on 8 November 2021
|
|
|
12 Nov 2021 |
MR01 |
Registration of charge 026451350014, created on 8 November 2021
|
|
|
12 Nov 2021 |
MR01 |
Registration of charge 026451350015, created on 8 November 2021
|
|