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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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11 Dec 2023 |
PSC04 |
Change of details for Nicola Gummer as a person with significant control on 24 April 2017
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08 Dec 2023 |
PSC04 |
Change of details for Nicola Gummer as a person with significant control on 24 April 2017
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of £20000 and appropriated as capital to and among the holders of the ordinary shares of £1 each 12/09/2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
AD01 |
Registered office address changed from White House Beech Hill Woking GU22 0SB England to Naturally Travels Ltd Bridge House 11 Creek Road East Molesey KT8 9BE on 29 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Alan Want as a director on 24 February 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2018 |
CC04 |
Statement of company's objects
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23 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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