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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Matthias Heinrich Schmid as a director on 9 February 2024
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from 6 Goods Yard Street Manchester M3 3BG United Kingdom to The Goods Yard Building 6 Goods Yard Street Manchester M3 3BG on 27 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Goods Yard Street Manchester M3 3BG on 28 June 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Robert John Tattersall on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Matthias Heinrich Schmid on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Jessica Ellie Hyde on 13 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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30 Dec 2022 |
PSC02 |
Notification of Priceline.Com International Limited as a person with significant control on 30 December 2022
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30 Dec 2022 |
PSC07 |
Cessation of Traveljigsaw Holdings Limited as a person with significant control on 30 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Bryan Edgar Goncalves Batista as a director on 31 January 2022
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27 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2021 |
CH01 |
Director's details changed for Matthias Heinrich Schmid on 30 December 2021
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15 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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