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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13 Feb 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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13 Feb 2025 |
AP03 |
Appointment of Mr Adam George Handy as a secretary on 31 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Paul Ronald Mallon as a director on 31 January 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Sarah Beverley Claire Hunter as a director on 31 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Stephen Preston Hornby as a director on 31 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Ms Denise Yvonne Bridges as a director on 31 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Adam George Handy as a director on 31 January 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from Portfield House Daws Road Hereford HR1 2JJ to Albatross House, New Hythe Court 14 New Hythe Lane Larkfield Aylesford ME20 6AB on 13 February 2025
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13 Feb 2025 |
PSC07 |
Cessation of Paul Ronald Mallon as a person with significant control on 31 January 2025
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13 Feb 2025 |
PSC07 |
Cessation of Sarah Beverley Claire Hunter as a person with significant control on 31 January 2025
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13 Feb 2025 |
PSC02 |
Notification of Albatross Travel Group Limited as a person with significant control on 31 January 2025
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20 Nov 2024 |
MR04 |
Satisfaction of charge 027638410001 in full
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07 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge 027638410001
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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14 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Feb 2023 |
PSC04 |
Change of details for Mr Paul Ronald Mallon as a person with significant control on 26 January 2023
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Albert Goodman Llp Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Elman Wall Becket House Old Jewry London EC2R 8DD
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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