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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02 Sep 2024 |
PSC05 |
Change of details for Bcd Travel Uk Limited as a person with significant control on 12 August 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022
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30 Nov 2022 |
AP01 |
Appointment of Laura Everitt as a director on 22 November 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
PSC05 |
Change of details for Bcd Travel Uk Limited as a person with significant control on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor, 30 Eastbourne Terrace London W2 6LA England to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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12 Dec 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Sarah Currie as a director on 29 November 2019
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09 Dec 2019 |
PSC02 |
Notification of Bcd Travel Uk Limited as a person with significant control on 29 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Sarah Currie as a person with significant control on 29 November 2019
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09 Dec 2019 |
AP03 |
Appointment of Laura Everitt as a secretary on 29 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Ms Michele Lawley as a director on 29 November 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 3rd Floor, 30 Eastbourne Terrace London W2 6LA on 9 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Michael John Alfred Walley as a director on 29 November 2019
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