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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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
PSC05 |
Change of details for Broadway Travel Service(Wimbledon)Limited as a person with significant control on 1 June 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from PO Box PO Box 317 Broadway Travel 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ United Kingdom to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 7 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Mar 2022 |
TM02 |
Termination of appointment of Hussein Gulamali Rajan as a secretary on 19 November 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England to PO Box PO Box 317 Broadway Travel 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ on 28 October 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Adam Trevor Pardini on 11 January 2021
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24 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 11 January 2021
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24 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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03 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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20 Dec 2017 |
PSC02 |
Notification of Broadway Travel Service(Wimbledon)Limited as a person with significant control on 6 April 2016
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20 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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06 Apr 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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