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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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/09/2024
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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19 Aug 2024 |
PSC05 |
Change of details for Transat A.T. Inc as a person with significant control on 19 August 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Patrick Linteau as a director on 3 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Frederick Mercier as a director on 3 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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29 Aug 2023 |
PSC02 |
Notification of Transat A.T. Inc as a person with significant control on 29 August 2023
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29 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 August 2023
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05 Apr 2023 |
AA |
Full accounts made up to 31 October 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 10 Part First Floor Eastbourne Terrace London W2 6LG England to Second Floor, Craven House 121 Kingsway London WC2B 6PA on 1 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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10 Aug 2022 |
MR01 |
Registration of charge 055477090003, created on 29 July 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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04 May 2021 |
MR01 |
Registration of charge 055477090002, created on 29 April 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Annick Guérard as a director on 12 February 2021
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14 Oct 2020 |
MR01 |
Registration of charge 055477090001, created on 9 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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28 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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