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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 400 Thames Valley Park Drive Reading RG6 1PT England to Suite 358, 415 High Street Stratford London E15 4QZ on 28 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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25 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
TM01 |
Termination of appointment of Alan Warburton as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Justin Morshead as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Stephen Harry Bristow as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Belle as a director on 16 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Stephen Harry Bristow as a secretary on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Alan Warburton as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Stephen Harry Bristow as a person with significant control on 16 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Andreas Werner Schürrle as a director on 16 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Adac Travel & Event Mittelrhein Gmbh as a person with significant control on 16 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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31 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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