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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10 Dec 2024 |
MR01 |
Registration of charge 036338360001, created on 4 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 036338360002, created on 26 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Luxury Adventures Ltd as a person with significant control on 26 November 2024
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02 Dec 2024 |
PSC02 |
Notification of Versa Travel Limited as a person with significant control on 26 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Russell Bradley Mason as a director on 26 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Andrew Gillespie as a director on 26 November 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Yvonne Fay Lejeune as a secretary on 26 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Simon Charles James Benjamin Pielow as a director on 26 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Yvonne Fay Lejeune as a director on 26 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Paul Roger Gridley as a director on 26 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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04 Oct 2024 |
CH03 |
Secretary's details changed for Fay Lejeune on 20 September 2024
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04 Oct 2024 |
PSC05 |
Change of details for Luxury Adventures Ltd as a person with significant control on 20 September 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Roger Gridley on 13 September 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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13 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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