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EXPERIENCE TRAVEL GROUP LTD

Company number 05071391

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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)
27 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	AP01	Appointment of Nicholas Clark as a director on 1 January 2024	View PDF Appointment of Nicholas Clark as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 March 2020	View PDF Second filing of Confirmation Statement dated 12 March 2020 - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Apr 2023	PSC02	Notification of Inquisitive Traveller Limited as a person with significant control on 29 March 2023	View PDF Notification of Inquisitive Traveller Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Samuel George Clark as a person with significant control on 29 March 2023	View PDF Cessation of Samuel George Clark as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Thomas Armstrong as a person with significant control on 29 March 2023	View PDF Cessation of Thomas Armstrong as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Robert Alan Armstrong as a person with significant control on 29 March 2023	View PDF Cessation of Robert Alan Armstrong as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Alastair Crawford Finlayson as a director on 25 November 2020	View PDF Termination of appointment of Alastair Crawford Finlayson as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023	View PDF Confirmation statement made on 12 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023 - link opens in a new window - 4 pages (4 pages)

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EXPERIENCE TRAVEL GROUP LTD

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