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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18 Sep 2021 |
AD01 |
Registered office address changed from 27 Grosvenor Road Tunbridge Wells Kent TN1 2AJ to Kemp House 160 City Road London EC1V 2NX on 18 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Chrisopher Paul Hatfield on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Bernard Shaw on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Chrisopher Paul Hatfield on 16 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Francis Marks on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Francis Marks on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Chris Hatfield as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Daniel Shaw as a director on 9 September 2021
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09 Sep 2021 |
PSC02 |
Notification of Inc Travel Group Ltd as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Ronald Francis Marks as a person with significant control on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Christopher James Marks as a director on 9 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Sally Ann Barbara Marks as a secretary on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Ronald Francis Marks as a director on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Sally Ann Barbara Marks as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Jack Mason as a director on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Ronald Francis Marks as a person with significant control on 9 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 026451350012, created on 9 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 026451350013, created on 9 September 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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14 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher James Marks on 30 November 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Sally Ann Barbara Marks on 28 January 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Ronald Francis Marks on 28 January 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Francis Marks on 28 January 2021
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher James Marks on 5 November 2020
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