Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
|
|
|
16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
29 Apr 2021 |
PSC05 |
Change of details for Incorporate Travel Management Limited as a person with significant control on 8 May 2019
|
|
|
20 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
MR01 |
Registration of charge 040690630005, created on 6 November 2020
|
|
|
10 Nov 2020 |
MR04 |
Satisfaction of charge 040690630002 in full
|
|
|
10 Nov 2020 |
MR04 |
Satisfaction of charge 040690630004 in full
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
03 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
29 Jun 2020 |
AP03 |
Appointment of Mr William Boyd Tannahill as a secretary on 10 June 2020
|
|
|
07 Oct 2019 |
MR01 |
Registration of charge 040690630004, created on 2 October 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
08 May 2019 |
AD01 |
Registered office address changed from 4th Floor, 2 Commercial Street Manchester M15 4RQ England to The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG on 8 May 2019
|
|
|
11 Apr 2019 |
MR04 |
Satisfaction of charge 040690630003 in full
|
|
|
20 Sep 2018 |
TM01 |
Termination of appointment of Michael James Fletcher as a director on 20 September 2018
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|