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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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
AD01 |
Registered office address changed from 83 Purser's Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage Chiswick W4 4PH on 6 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Martin David Vincent Randall as a secretary on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Fiona Meredith Charrington as a director on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Harry David Williams as a director on 25 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 046293340002, created on 25 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 046293340001, created on 25 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2003
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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08 Oct 2021 |
AD04 |
Register(s) moved to registered office address 83 Purser's Cross Road London SW6 4QZ
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08 Oct 2021 |
AD02 |
Register inspection address has been changed from Voysey House Barley Mow Passage London W4 4GF United Kingdom to 83 Pursers Cross Road London SW6 4QZ
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 83 83 Purser's Cross Road London SW6 4QZ England to 83 Purser's Cross Road London SW6 4QZ on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Voysey House Barley Mow Passage London W4 4GF to 83 83 Purser's Cross Road London SW6 4QZ on 16 March 2021
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08 Mar 2021 |
PSC05 |
Change of details for Martin Randall Travel Limited as a person with significant control on 5 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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23 Nov 2020 |
PSC05 |
Change of details for Martin Randall Travel Limited as a person with significant control on 6 April 2016
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10 Nov 2020 |
AP03 |
Appointment of Mr Martin David Vincent Randall as a secretary on 10 November 2020
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