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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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15 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Feb 2024 |
AP01 |
Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Jul 2023 |
TM02 |
Termination of appointment of Neill Timothy Ryder as a secretary on 19 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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16 Sep 2022 |
PSC05 |
Change of details for Away Resorts Holdings Ltd as a person with significant control on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
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28 Jul 2022 |
PSC05 |
Change of details for Away Resorts Holdings Ltd as a person with significant control on 6 April 2016
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ director authority 16/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge 064588270021, created on 17 February 2022
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22 Dec 2021 |
MR04 |
Satisfaction of charge 064588270020 in full
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