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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30 Jul 2024 |
CERTNM |
Company name changed solus travel LIMITED\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-25
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Nigel John Thomas on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 922a Uxbridge Road Hayes UB4 0RW England to Lovell Lichfield Road Industrial Estate Tamworth B79 7TA on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2024 |
PSC07 |
Cessation of Bbk Group Ltd as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Tharany Thivagar as a person with significant control on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Balasubramaniam Balasuresh as a director on 19 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mrs Tharany Thivagar as a director on 19 April 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Nigel John Thomas as a director on 1 March 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Paul Raymond Churchman as a director on 31 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Balasubramaniam Balasuresh as a director on 1 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Balasubramaniam Balasuresh as a director on 1 December 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Graham Justin Hopkins as a director on 29 April 2023
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18 Jan 2023 |
PSC07 |
Cessation of Andrew Garratt as a person with significant control on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Andrew Garratt as a director on 18 January 2023
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18 Jan 2023 |
PSC03 |
Notification of Bbk Group Ltd as a person with significant control on 22 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Lucille Ruth Garratt as a person with significant control on 22 December 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 922a Uxbridge Road Hayes UB4 0RW England to 922a Uxbridge Road Hayes UB4 0RW on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Azzurri House Walsall Road Aldridge Walsall WS9 0RB England to 922a Uxbridge Road Hayes UB4 0RW on 9 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Balasubramaniam Balasuresh as a director on 5 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Paul Raymond Churchman as a director on 5 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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