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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19 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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19 Jul 2024 |
PSC07 |
Cessation of Jac Travel Group Acquisitions Limited as a person with significant control on 15 July 2021
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18 Jul 2024 |
PSC02 |
Notification of Webbeds Limited as a person with significant control on 15 July 2021
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28 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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24 Jun 2024 |
AP01 |
Appointment of Christopher James Chandler as a director on 10 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Marco Torrente as a director on 3 June 2024
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Christopher Colin Montgomery as a director on 5 December 2023
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 8 Holmes Road Kentish Town London NW5 3AB England to 14th Floor 338 Euston Road London NW1 3BT on 29 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr John Guscic on 1 November 2020
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Aug 2021 |
AA |
Full accounts made up to 30 June 2019
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Nigel Peter Horne as a director on 7 May 2021
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19 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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10 Jul 2020 |
CH01 |
Director's details changed for Mr John Guscic on 31 August 2017
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19 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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