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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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Luke James Gannon as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Rebecca Tara Louise Bell as a director on 1 August 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Apr 2023 |
AD04 |
Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Robert John Dzielak on 9 November 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Brian Robert Meggs as a director on 8 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Luke James Gannon as a director on 8 September 2022
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Michelle Brown as a director on 14 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Brian Robert Meggs as a director on 14 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Frances Josephine Erskine as a director on 14 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Lance Allen Soliday as a director on 14 October 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
PSC05 |
Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Lance Allen Soliday on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Robert John Dzielak on 28 April 2020
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