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THE ARTISAN TRAVEL COMPANY LIMITED

Company number 04482022

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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)
28 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 10 July 2019
28 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 10 July 2018
28 Jul 2023 RP04PSC04 Second filing to change the details of Alistair William Mclean as a person with significant control
28 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 10 July 2017
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 MR04 Satisfaction of charge 3 in full
21 Feb 2023 MR04 Satisfaction of charge 4 in full
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 CC04 Statement of company's objects
27 Jul 2022 CH01 Director's details changed for Mr Alistair William Mclean on 27 July 2022
27 Jul 2022 PSC05 Change of details for The Artisan Travel Group Ltd as a person with significant control on 15 September 2021
22 Jul 2022 PSC05 Change of details for a person with significant control
14 Jul 2022 TM02 Termination of appointment of Alistair William Mclean as a secretary on 1 July 2022
14 Jul 2022 AP03 Appointment of Mrs Amy Victoria Hope as a secretary on 14 July 2022
14 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
14 Jul 2022 AD01 Registered office address changed from , Studio 207-208 Mailing Exchange Hoults Yard, Walker Road, Byker, Newcastle, Newcastle-upon-Tyne, NE6 1AB to Studio 207-208 Maling Exchange Hoults Yard, Walker Road Byker Newcastle upon Tyne NE6 1AB on 14 July 2022
27 Jan 2022 AP01 Appointment of Mrs Amy Victoria Hope as a director on 14 January 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
15 Sep 2021 AD01 Registered office address changed from , Suite 2 Netherton Park, Stannington, Northumberland, NE61 6EF to Studio 207-208 Maling Exchange Hoults Yard, Walker Road Byker Newcastle upon Tyne NE6 1AB on 15 September 2021
21 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
20 Nov 2020 MR01 Registration of charge 044820220005, created on 17 November 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates