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 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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08 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Apr 2023 |
AP02 |
Appointment of Atr Safari Ltd as a director on 5 April 2023
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
PSC07 |
Cessation of Gregory Stewart Welby as a person with significant control on 28 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Anthony Richard Fishlock as a person with significant control on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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12 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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09 Jun 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 May 2022 |
AP01 |
Appointment of Mr Jonathan Hanson as a director on 24 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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12 Oct 2020 |
CERTNM |
Company name changed africa travel resource LTD.\certificate issued on 12/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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17 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Anthony Richard Fishlock as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Anthony Richard Fishlock on 4 November 2019
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08 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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