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DIVERSITY TRAVEL LIMITED

Company number 05993481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 PSC05 Change of details for Home Bidco Limited as a person with significant control on 26 November 2024
19 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
14 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
07 Nov 2023 MR01 Registration of charge 059934810011, created on 3 November 2023
19 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CH03 Secretary's details changed for Mr Edward Shaw on 27 September 2023
19 Sep 2023 AP03 Appointment of Mr Edward Shaw as a secretary on 6 September 2023
19 Sep 2023 PSC02 Notification of Home Bidco Limited as a person with significant control on 6 September 2023
15 Sep 2023 PSC07 Cessation of Harish Gordhandas Sodha as a person with significant control on 6 September 2023
15 Sep 2023 TM01 Termination of appointment of Harish Gordhandas Sodha as a director on 6 September 2023
15 Sep 2023 TM02 Termination of appointment of Harish Gordhandas Sodha as a secretary on 6 September 2023
08 Sep 2023 MR01 Registration of charge 059934810010, created on 6 September 2023
07 Sep 2023 MR01 Registration of charge 059934810009, created on 6 September 2023
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
20 Sep 2022 AD01 Registered office address changed from , C/O Christopher Airey, 9-10 Staple Inn, London, WC1V 7QH to Manchester One 53 Portland Street Manchester M1 3LD on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Sarah Burrows as a director on 20 September 2022
22 Apr 2022 TM01 Termination of appointment of Matthew Harry Truin as a director on 19 April 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
19 Aug 2021 AP01 Appointment of Ms Samantha Whittle as a director on 19 August 2021
16 Feb 2021 TM01 Termination of appointment of Stephen Summers as a director on 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
03 Nov 2020 AA Group of companies' accounts made up to 31 March 2020