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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21 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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29 Jul 2024 |
SH02 |
Sub-division of shares on 8 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 30 November 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of James Julian Blackwell as a director on 8 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Matthew Richard Fox as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of James Dunford Wood as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Hugh Colin Graham-Watson as a director on 8 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 201 Goldhawk Road London W12 8EP to Lg.03 Cargo Works 1-2 Hatfields London SE1 9PG on 19 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Snaptrip Group Limited as a person with significant control on 8 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Hugh Colin Graham-Watson as a person with significant control on 8 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of James Julian Blackwell as a person with significant control on 8 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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14 Nov 2023 |
PSC04 |
Change of details for Mr. Hugh Colin Graham-Watson as a person with significant control on 5 December 2022
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Nov 2022 |
PSC04 |
Change of details for Mr James Julian Blackwell as a person with significant control on 31 October 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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