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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13 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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02 Dec 2024 |
AD01 |
Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 2 December 2024
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07 Aug 2024 |
PSC02 |
Notification of Versa Travel Limited as a person with significant control on 1 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Guy Alexander Saunders as a person with significant control on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Guy Alexander Saunders as a director on 1 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Katharine Hedley Stirton as a secretary on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Andrew John Gillespie as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Russell Bradley Mason as a director on 1 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from The Green Stillington York North Yorkshire YO61 1JX to Chapel Hill Farm Thornborough Bedale DL8 2rd on 7 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 064991300001, created on 1 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 064991300002, created on 1 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr Guy Alexander Saunders as a person with significant control on 5 January 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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