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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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
PSC02 |
Notification of Creigiau Travel Employee Ownership Trustee Limited as a person with significant control on 23 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Samuel Maurice Matthews as a person with significant control on 23 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Royston Maurice Matthews as a person with significant control on 23 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Lorraine Ann Matthews as a person with significant control on 23 February 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Station Yard Station Yard Station Road Creigiau Cardiff CF15 9NT United Kingdom to Station Yard Station Road Creigiau Cardiff CF15 9NT on 28 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Station Yard Station Road Creigiau Cardiff CF61 9NT Wales to Station Yard Station Yard Station Road Creigiau Cardiff CF15 9NT on 14 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Samuel Maurice Matthews on 14 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Samuel Maurice Matthews as a person with significant control on 14 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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07 Oct 2019 |
AD01 |
Registered office address changed from The Old Station Yard Station Road Creigiau Cardiff CF15 9NT to Station Yard Station Road Creigiau Cardiff CF61 9NT on 7 October 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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