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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01 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2022 |
CERTNM |
Company name changed travel retail business LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-30
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30 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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30 Apr 2022 |
AP01 |
Appointment of Mr Kambiz Mohammed Al-Jaf as a director on 29 April 2022
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30 Apr 2022 |
TM01 |
Termination of appointment of Ahmed Faisal Muslem as a director on 29 April 2022
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30 Apr 2022 |
PSC01 |
Notification of Kambiz Mohammed Al-Jaf as a person with significant control on 29 April 2022
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30 Apr 2022 |
PSC07 |
Cessation of Ahmed Faisal Muslem as a person with significant control on 29 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 14 Harper House Slade Lane Manchester M19 2AF England to 92 Eldon Street Bolton BL2 2HU on 28 April 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Ahmed Faisal Muslem as a director on 22 March 2022
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24 Mar 2022 |
PSC01 |
Notification of Ahmed Faisal Muslem as a person with significant control on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Joaquim Magro De Almeida as a director on 22 March 2022
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24 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 95 Wilton Road Suite 718 Victoria London SW1V 1BZ to 14 Harper House Slade Lane Manchester M19 2AF on 24 March 2022
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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16 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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20 Feb 2018 |
TM01 |
Termination of appointment of Ana Rita De Campos Bandeira Vieira as a director on 20 February 2018
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20 Feb 2018 |
AP01 |
Appointment of Mr Joaquim Magro De Almeida as a director on 20 February 2018
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04 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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