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 Nov 2024 |
PSC02 |
Notification of Norad Travel Limited as a person with significant control on 15 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Kenneth Alexander Stirling as a person with significant control on 15 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Ms Imelda Frances Phaure as a person with significant control on 15 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Iya Magen as a director on 15 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Mishael Moshe Nachmani as a director on 15 October 2024
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12 Oct 2024 |
MR04 |
Satisfaction of charge 046716430003 in full
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12 Oct 2024 |
MR04 |
Satisfaction of charge 046716430002 in full
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13 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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18 Aug 2023 |
PSC07 |
Cessation of Neil Murray Fraser as a person with significant control on 13 July 2023
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09 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Neil Murray Fraser as a secretary on 13 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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17 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 May 2022
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Rebecca Sarita Deadman as a director on 21 December 2021
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18 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 August 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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10 Mar 2020 |
PSC04 |
Change of details for Mr Kenneth Alexander Stirling as a person with significant control on 6 April 2016
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10 Mar 2020 |
PSC04 |
Change of details for Mrs Imelda Frances Phaure as a person with significant control on 6 April 2016
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