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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04 Sep 2024 |
PSC07 |
Cessation of Joanne Elizabeth Swindells as a person with significant control on 7 June 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Joanne Swindells as a secretary on 7 June 2024
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13 Jun 2024 |
PSC02 |
Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Kieran Brian Swindells as a person with significant control on 7 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Brian Gregory Swindells as a person with significant control on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 050987780005, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 050987780006, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 050987780007, created on 7 June 2024
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05 Jun 2024 |
SH19 |
Statement of capital on 5 June 2024
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05 Jun 2024 |
SH20 |
Statement by Directors
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05 Jun 2024 |
CAP-SS |
Solvency Statement dated 04/06/24
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 May 2024 |
PSC01 |
Notification of Brian Gregory Swindells as a person with significant control on 5 July 2022
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13 May 2024 |
PSC07 |
Cessation of Brian Gregory Swindells as a person with significant control on 17 March 2017
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25 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2017
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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25 Mar 2024 |
PSC07 |
Cessation of Judith Anne Swindells as a person with significant control on 17 March 2017
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17 Mar 2024 |
PSC01 |
Notification of Joanne Elizabeth Swindells as a person with significant control on 5 July 2022
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13 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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