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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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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10 Jun 2024 |
AP01 |
Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2020
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2017
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2019
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2018
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Sonia Carolyn Dixon as a director on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Charles Jonathan Duncombe as a director on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of John Albert Mcewan as a director on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Richard Dixon as a director on 10 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Charles Jonathan Duncombe as a secretary on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Matthew James Hanson as a director on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Byrne as a director on 10 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd England to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 14 March 2023
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28 Feb 2023 |
PSC02 |
Notification of Holidaysplease Group Ltd as a person with significant control on 14 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Euro Site Ltd as a person with significant control on 14 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Euro Site Ltd as a person with significant control on 11 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Holidaysplease Holdings Limited as a person with significant control on 11 February 2023
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