Company Results (links open in a new window)
|
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)
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
24 Apr 2023 |
AP03 |
Appointment of Miss Julie Pinkney as a secretary on 24 April 2023
|
|
|
24 Apr 2023 |
TM02 |
Termination of appointment of Helen Joyce Hawke as a secretary on 24 April 2023
|
|
|
19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
11 Aug 2022 |
PSC05 |
Change of details for Newell's Travel Holdings Limited as a person with significant control on 10 March 2020
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to St Andrews House West Street Woking GU21 6EB on 17 May 2021
|
|
|
17 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Gary Innes Lewis as a director on 21 October 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Vim Vithaldas as a director on 21 October 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Ms Julie Anne Pinkney as a director on 21 October 2020
|
|
|
07 Aug 2020 |
AD01 |
Registered office address changed from C/O Crowe Clark Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 7 August 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 May 2020 |
PSC02 |
Notification of Newell's Travel Holdings Limited as a person with significant control on 10 March 2020
|
|
|
12 May 2020 |
PSC07 |
Cessation of Roger Derek Hawke as a person with significant control on 10 March 2020
|
|
|
12 May 2020 |
PSC07 |
Cessation of Helen Joyce Hawke as a person with significant control on 10 March 2020
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
|
|