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Company number 03514295

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	CH01	Director's details changed for Hannah Marie Vincent on 17 September 2022	View PDF Director's details changed for Hannah Marie Vincent on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Hannah Marie Vincent on 17 September 2022	View PDF Director's details changed for Hannah Marie Vincent on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 100	View PDF Statement of capital on 26 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CAP-SS	Solvency Statement dated 23/08/22	View PDF Solvency Statement dated 23/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
09 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	PSC07	Cessation of Thomas Kent Milne as a person with significant control on 8 January 2020	View PDF Cessation of Thomas Kent Milne as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	PSC02	Notification of Vincent Travel Holdings Limited as a person with significant control on 8 January 2020	View PDF Notification of Vincent Travel Holdings Limited as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Thomas Kent Milne as a director on 8 January 2020	View PDF Termination of appointment of Thomas Kent Milne as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Richard James Lucas as a director on 13 December 2019	View PDF Termination of appointment of Richard James Lucas as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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