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HIDDEN TRAVEL (FLIGHTS) LIMITED

Company number 04687474

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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)
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
24 Jan 2024 AA Accounts for a small company made up to 30 September 2023
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
02 Feb 2023 AA Full accounts made up to 30 September 2022
24 Jun 2022 AA Accounts for a small company made up to 30 September 2021
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
21 Jun 2021 AA Accounts for a small company made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
26 Nov 2020 PSC05 Change of details for Hidden Travel Group Limited as a person with significant control on 6 April 2016
17 Sep 2020 AA Accounts for a small company made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
31 Mar 2020 PSC05 Change of details for Long Travel Limited as a person with significant control on 14 January 2020
20 Mar 2020 TM01 Termination of appointment of Matthew Ansell as a director on 19 March 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
21 May 2019 AA Accounts for a small company made up to 30 September 2018
26 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
18 Jun 2018 AA Accounts for a small company made up to 30 September 2017
26 Apr 2018 AP01 Appointment of Mrs Jayne Burt as a director on 25 April 2018
16 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Mar 2017 AA Accounts for a small company made up to 30 September 2016
24 Mar 2016 AA Accounts for a small company made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,000
23 Nov 2015 AP04 Appointment of The Whittington Partnership Llp as a secretary on 15 October 2015
23 Nov 2015 AP01 Appointment of Mr Matthew Ansell as a director on 15 October 2015