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QUINTESSENTIALLY TRAVEL LIMITED

Company number 06648649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 PSC05 Change of details for Wfs Uk Holding Partnership Lp as a person with significant control on 10 June 2019
11 Jun 2019 PSC07 Cessation of Quintessentially Partners Llp as a person with significant control on 27 July 2018
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2018 AA Accounts for a small company made up to 30 April 2018
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Mr Benjamin William Elliot on 2 June 2018
06 Oct 2017 AA Full accounts made up to 30 April 2017
18 Aug 2017 CH01 Director's details changed for Mr Paul Thomas Drummond on 6 July 2017
19 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Sep 2016 AA Accounts for a small company made up to 30 April 2016
27 Sep 2016 MR01 Registration of charge 066486490003, created on 16 September 2016
01 Jul 2016 CH01 Director's details changed for Mr Ira Michael Birns on 2 June 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,000
14 Nov 2015 AA Accounts for a small company made up to 30 April 2015
22 Jul 2015 CH01 Director's details changed for Mr Aaron Thomas Simpson on 15 July 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20,000
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,000
07 May 2014 MR01 Registration of charge 066486490002
10 Jan 2014 MR01 Registration of charge 066486490001
03 Jan 2014 AUD Auditor's resignation
18 Sep 2013 AA Accounts for a small company made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 20,000
26 Jun 2013 CH01 Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013