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ESSENTIAL TRAVEL (UK) LTD

Company number 04581883

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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)
20 Sep 2024 AA Accounts for a small company made up to 31 March 2024
30 May 2024 AD02 Register inspection address has been changed from C/O Mbs Accounting Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ United Kingdom to Basepoint Business Centre Glow Accounts Ltd Pine Grove Crowborough TN6 1DH
30 May 2024 PSC04 Change of details for Mrs Ruth Anne Clarke as a person with significant control on 29 May 2024
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
29 May 2024 CH01 Director's details changed for Mrs Ruth Anne Clarke on 29 May 2024
29 May 2024 CH01 Director's details changed for Mr Jonathan James Sheridan Clarke on 29 May 2024
30 Jan 2024 PSC04 Change of details for Mrs Ruth Anne Clarke as a person with significant control on 30 January 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
24 Oct 2023 PSC01 Notification of Ruth Anne Clarke as a person with significant control on 18 May 2022
24 Oct 2023 PSC04 Change of details for Mr Jonathan James Clarke as a person with significant control on 18 May 2022
24 Oct 2023 CH01 Director's details changed for Mrs Ruth Anne Clarke on 24 October 2023
18 Sep 2023 AA Accounts for a small company made up to 31 March 2023
03 Nov 2022 AD01 Registered office address changed from C/O Mbs Accounting Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 3 November 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 March 2022
16 Nov 2021 PSC04 Change of details for Mr Jionathan James Clarke as a person with significant control on 16 November 2021
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020
11 May 2020 CH01 Director's details changed for Mrs Ruth Clarke on 11 May 2020
11 May 2020 CH01 Director's details changed for Mr Jonathan James Clarke on 11 May 2020
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 March 2019
21 Jan 2019 MR04 Satisfaction of charge 045818830001 in full