THE ARTISAN TRAVEL COMPANY LIMITED
Company number 04482022
- Company Overview for THE ARTISAN TRAVEL COMPANY LIMITED (04482022)
- Filing history for THE ARTISAN TRAVEL COMPANY LIMITED (04482022)
- People for THE ARTISAN TRAVEL COMPANY LIMITED (04482022)
- Charges for THE ARTISAN TRAVEL COMPANY LIMITED (04482022)
- More for THE ARTISAN TRAVEL COMPANY LIMITED (04482022)
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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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
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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 |