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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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
PSC05 |
Change of details for K E Adventure Travel Ltd as a person with significant control on 27 March 2024
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24 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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04 Aug 2023 |
AUD |
Auditor's resignation
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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25 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Feb 2022 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 5 February 2022
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Jan 2019 |
PSC02 |
Notification of K E Adventure Travel Ltd as a person with significant control on 13 December 2018
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18 Jan 2019 |
PSC07 |
Cessation of Richard David Cooper as a person with significant control on 12 December 2018
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