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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Aug 2024 |
CERTNM |
Company name changed the adventure tour company LIMITED\certificate issued on 13/08/24
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NM04 ‐
Change of name by provision in articles
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13 Aug 2024 |
AD01 |
Registered office address changed from Office 1 1C Uppingham Gate Ayston Road Uppingham LE15 9NY United Kingdom to Office 2 1C Uppingham Gate Ayston Road Uppingham LE15 9NY on 13 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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03 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Office 8 Empingham House 1E Uppingham Gate, Ayston Road Uppingham LE15 9NY United Kingdom to Office 1 1C Uppingham Gate Ayston Road Uppingham LE15 9NY on 4 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Cooper on 7 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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21 Jun 2022 |
PSC02 |
Notification of Borealis Wonders Ab as a person with significant control on 8 February 2021
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21 Jun 2022 |
PSC05 |
Change of details for Black Cat 66 Limited as a person with significant control on 8 February 2021
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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26 Aug 2020 |
PSC02 |
Notification of Black Cat 66 Limited as a person with significant control on 24 July 2017
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25 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from Office 3 and 4 - the Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE United Kingdom to Office 8 Empingham House 1E Uppingham Gate, Ayston Road Uppingham LE15 9NY on 2 July 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from Corby Enterprise Centre London Road Priors Hall Corby Northamptonshire NN17 5EU to Office 3 and 4 - the Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 14 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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