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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11 Oct 2024 |
AD01 |
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
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02 Oct 2024 |
PSC05 |
Change of details for Wyndham Destination Network Llc. as a person with significant control on 30 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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01 Oct 2024 |
AD01 |
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Christopher Kent as a director on 18 September 2023
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Andrew Clarke as a director on 4 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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16 Jul 2019 |
TM01 |
Termination of appointment of Andrew Liggins as a director on 5 July 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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12 Oct 2018 |
PSC05 |
Change of details for Wyndham Destination Network Inc. as a person with significant control on 12 October 2018
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Apr 2018 |
AD01 |
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 24 April 2018
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