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 Sep 2024 |
CH01 |
Director's details changed for Miss Tina Dorothy Davey on 4 September 2024
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Lucy Anne Cook on 16 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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30 Jun 2022 |
PSC05 |
Change of details for Visions Holiday Group Limited as a person with significant control on 1 December 2019
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20 Apr 2022 |
TM02 |
Termination of appointment of John Fox Brown as a secretary on 20 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mrs Lucy Anne Cook as a director on 5 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Michael Robert Smith as a director on 5 April 2022
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03 Mar 2022 |
AA |
Audited abridged accounts made up to 31 October 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from C/O Rogers & Co 414 Gower Road Killay Swansea Swansea SA2 7AJ to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 30 March 2021
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24 Mar 2021 |
AA |
Audited abridged accounts made up to 31 October 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Aug 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 October 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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10 Jan 2020 |
PSC07 |
Cessation of Vanessa Catherine Davies as a person with significant control on 1 December 2019
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10 Jan 2020 |
PSC07 |
Cessation of Geraint Richard Davies as a person with significant control on 1 December 2019
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10 Jan 2020 |
PSC02 |
Notification of Visions Holiday Group Limited as a person with significant control on 1 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Vanessa Catherine Davies as a director on 1 December 2019
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03 Dec 2019 |
AP03 |
Appointment of Mr John Fox Brown as a secretary on 1 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Mrs Tina Dorothy Davey as a director on 1 December 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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