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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
MR04 |
Satisfaction of charge 044216530003 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 044216530001 in full
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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23 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Sian Victoria Chadwick as a director on 31 December 2020
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20 Jan 2021 |
TM02 |
Termination of appointment of Sian Victoria Chadwick as a secretary on 20 November 2020
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18 Jan 2021 |
MR01 |
Registration of charge 044216530003, created on 11 January 2021
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22 Dec 2020 |
PSC02 |
Notification of The Thinking Traveller Holdings Limited as a person with significant control on 20 November 2020
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22 Dec 2020 |
PSC07 |
Cessation of Rossella D'anna as a person with significant control on 20 November 2020
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22 Dec 2020 |
PSC07 |
Cessation of Huw Mcnicoll Beaugie as a person with significant control on 20 November 2020
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22 Dec 2020 |
AP01 |
Appointment of Ms Alison Crawford as a director on 20 November 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Deborah Jean Marshall as a director on 20 November 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Richard Michael Chadwick as a director on 20 November 2020
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07 Dec 2020 |
MR01 |
Registration of charge 044216530002, created on 20 November 2020
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
MR01 |
Registration of charge 044216530001, created on 8 September 2020
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