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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher John Chatfield on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Michael John Bishop on 9 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Sep 2022 |
AP03 |
Appointment of Mr Michael John Bishop as a secretary on 14 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Rebecca Bethan Thorley as a secretary on 14 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
PSC04 |
Change of details for Mr Christopher John Chatfield as a person with significant control on 28 February 2022
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17 Mar 2022 |
PSC07 |
Cessation of Patricia Mary Chatfield as a person with significant control on 28 February 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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16 Mar 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 February 2022
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Compass Travel Limited Compass House Faraday Close Worthing West Sussex BN13 3RB United Kingdom to Compass Travel St. Dunstans Road Worthing BN13 1AA
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from Faraday Close Durrington Worthing West Sussex BN13 3RB to 51-63 st. Dunstans Road Worthing BN13 1AA on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Malcolm Andrew Gallichan as a director on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Michael John Bishop as a director on 8 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CH01 |
Director's details changed for Malcolm Andrew Gallichan on 7 August 2020
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07 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Rebecca Bethan Thorley on 7 August 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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