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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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26 Mar 2024 |
MR04 |
Satisfaction of charge 071747090004 in full
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19 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2024 |
AP01 |
Appointment of Mr Francis Peter Torrilla as a director on 2 January 2024
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05 Jan 2024 |
MR04 |
Satisfaction of charge 071747090003 in full
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Matthew John Quinlisk as a director on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Maria Tayler as a director on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of John Tayler as a director on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Julie Blake as a director on 2 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Der Touristik Uk Limited as a person with significant control on 2 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Maria Tayler as a person with significant control on 2 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of John Tayler as a person with significant control on 2 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Julie Blake as a person with significant control on 2 January 2024
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Christopher Paul Blake as a person with significant control on 22 December 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 071747090002 in full
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12 Dec 2023 |
AD01 |
Registered office address changed from 2 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE England to 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from First Avenue First Avenue Centrum 100 Burton on Trent Staffordhire DE14 2WE England to 2 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE on 12 December 2023
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