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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
PSC05 |
Change of details for Not Just Travel Group Limited as a person with significant control on 25 November 2022
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16 Oct 2023 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 5 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Smartbase Target Road Aviation Park West Christchurch BH23 6NW England to Unit 206, Smartbase Target Road Aviation Park West Christchurch BH23 6NW on 16 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
PSC04 |
Change of details for Mr Stephen Witt as a person with significant control on 4 May 2023
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10 Feb 2023 |
PSC01 |
Notification of Stephen Witt as a person with significant control on 6 April 2016
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03 Jan 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Unit 42 Basepoint Aviation Business Park Hurn Christchurch BH23 6NX England to Smartbase Target Road Aviation Park West Christchurch BH23 6NW on 24 November 2022
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23 Jun 2022 |
AUD |
Auditor's resignation
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13 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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02 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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