SUBLIME TRAVEL LIMITED

Company number 05889459

Date	Type	Description	View / Download
17 Jan 2019	CH01	Director's details changed for Mr Philip Rogers on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Lynne Rogers on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Samuel Edward Bonner on 17 January 2019	(2 pages)
20 Aug 2018	CH01	Director's details changed for Mr Samuel Edward Bonner on 17 August 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
17 Aug 2018	CH01	Director's details changed for Mr Philip Rogers on 17 August 2018	(2 pages)
15 May 2018	AD01	Registered office address changed from 591 to 593 Eastside Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH England to 42 Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 15 May 2018	(1 page)
05 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages)
27 Feb 2018	AP01	Appointment of Mr Samuel Edward Bonner as a director on 21 November 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Philip Rogers as a director on 21 November 2017	(2 pages)
30 Aug 2017	MR01	Registration of charge 058894590001, created on 29 August 2017	(23 pages)
04 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
04 Aug 2017	PSC07	Cessation of Lynne Kathleen Rogers as a person with significant control on 4 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Susan Ann Bonner as a director on 23 March 2017	(1 page)
04 Aug 2017	PSC07	Cessation of Susan Ann Bonner as a person with significant control on 23 March 2017	(1 page)
04 Aug 2017	PSC01	Notification of Lynne Rogers as a person with significant control on 1 April 2017	(2 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
03 Mar 2017	CH01	Director's details changed for Susan Ann Bonner on 28 January 2017	(2 pages)
31 Jan 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 591 to 593 Eastside Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 31 January 2017	(1 page)
26 Sep 2016	CH03	Secretary's details changed for Philip Rogers on 13 July 2016	(1 page)
26 Sep 2016	CH01	Director's details changed for Lynne Rogers on 13 July 2016	(2 pages)
26 Sep 2016	CH01	Director's details changed for Susan Ann Bonner on 31 August 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
22 Jul 2016	AD01	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 July 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL

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