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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
MR01 |
Registration of charge 037708150012, created on 15 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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08 May 2024 |
MR01 |
Registration of charge 037708150010, created on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge 037708150011, created on 2 May 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 037708150007 in full
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
MR04 |
Satisfaction of charge 037708150009 in full
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30 Jan 2024 |
TM01 |
Termination of appointment of Asif John Livesey as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Robin Anthony Smith as a director on 30 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Edward David Roger Eden as a director on 28 June 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 28 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mrs Vicki Williams as a director on 25 October 2022
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22 Aug 2022 |
CERTNM |
Company name changed click travel LTD\certificate issued on 22/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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03 Aug 2022 |
TM01 |
Termination of appointment of James Freeman Mclean as a director on 1 August 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of James Freeman Mclean as a secretary on 1 August 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 Mar 2022 |
MR01 |
Registration of charge 037708150008, created on 2 March 2022
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03 Mar 2022 |
MR01 |
Registration of charge 037708150009, created on 2 March 2022
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Aug 2021 |
MR01 |
Registration of charge 037708150007, created on 30 July 2021
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