- Company Overview for HOLIDAY TAXIS GROUP LIMITED (04391036)
- Filing history for HOLIDAY TAXIS GROUP LIMITED (04391036)
- People for HOLIDAY TAXIS GROUP LIMITED (04391036)
- Charges for HOLIDAY TAXIS GROUP LIMITED (04391036)
- More for HOLIDAY TAXIS GROUP LIMITED (04391036)
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) |
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27 Nov 2024 | AP01 | Appointment of Rebecca Marie Brett as a director on 20 November 2024 | |
25 Nov 2024 | AP01 | Appointment of Raul Pascual-Luzon as a director on 20 November 2024 | |
03 Oct 2024 | TM01 | Termination of appointment of Christopher Paul Leonard as a director on 30 September 2024 | |
22 Jul 2024 | AD01 | Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024 | |
22 Jul 2024 | PSC05 | Change of details for Trina Group Limited as a person with significant control on 20 July 2024 | |
22 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
14 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
29 Jan 2024 | AP01 | Appointment of Ms Abigail Jane Dunning as a director on 23 January 2024 | |
02 Jan 2024 | TM01 | Termination of appointment of Ian Coyle as a director on 31 December 2023 | |
02 Oct 2023 | PSC05 | Change of details for Trina Group Limited as a person with significant control on 1 October 2023 | |
02 Oct 2023 | AD01 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023 | |
30 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
15 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
04 Aug 2022 | AA | Full accounts made up to 30 September 2021 | |
12 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
30 Nov 2021 | TM01 | Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021 | |
17 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
27 Jan 2021 | AD01 | Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021 | |
27 Jan 2021 | PSC05 | Change of details for Trina Group Limited as a person with significant control on 25 January 2021 | |
01 Dec 2020 | TM01 | Termination of appointment of Jose Javier Arevalo Valero as a director on 2 November 2020 | |
30 Nov 2020 | AP01 | Appointment of Christopher Paul Leonard as a director on 12 November 2020 | |
15 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 |