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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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
AP02 |
Appointment of Miles Partnership Europe Llc as a director on 28 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Alexander Guy Chambers as a director on 28 April 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 026779020006 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 026779020005 in full
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19 Jan 2023 |
AD01 |
Registered office address changed from Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP United Kingdom to Harmsworth House 13-15 Bouverie Street London County EC4Y 8DP on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA England to Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP on 19 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 15 Bedford Street London WC2E 9HE to Somerset House Strand London WC2R 1LA on 30 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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04 May 2021 |
MR01 |
Registration of charge 026779020006, created on 30 April 2021
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20 Nov 2020 |
PSC02 |
Notification of Global Tourism Platforms Ltd as a person with significant control on 21 October 2020
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20 Nov 2020 |
PSC07 |
Cessation of James Edward Odoire as a person with significant control on 21 October 2020
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20 Nov 2020 |
PSC07 |
Cessation of Alexander Guy Chambers as a person with significant control on 21 October 2020
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09 Nov 2020 |
MR01 |
Registration of charge 026779020005, created on 6 November 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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04 Aug 2020 |
MR01 |
Registration of charge 026779020004, created on 31 July 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Jonah Dylan Whitaker as a director on 1 June 2020
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