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)
|
|
19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Aug 2023 |
AP03 |
Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
|
|
|
08 Aug 2023 |
TM02 |
Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
30 Jun 2022 |
PSC05 |
Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 30 June 2022
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
16 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
|
|
|
03 Apr 2020 |
TM01 |
Termination of appointment of Andrew John Waller as a director on 19 March 2020
|
|
|
22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
|
|
|
25 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
|
|
|
15 May 2018 |
CH03 |
Secretary's details changed for Michael Kevan Beacher on 10 May 2018
|
|
|
15 May 2018 |
CH01 |
Director's details changed for Mr Ian Charles Sinderson on 10 May 2018
|
|
|
15 May 2018 |
CH01 |
Director's details changed for Mr Andrew John Waller on 10 May 2018
|
|
|
10 May 2018 |
PSC05 |
Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 10 May 2018
|
|
|
10 May 2018 |
AD01 |
Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018
|
|
|
16 Nov 2017 |
TM01 |
Termination of appointment of Graham John Ramsey as a director on 2 November 2017
|
|