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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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2024
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22 Nov 2024 |
PSC01 |
Notification of Nicholas Howard Dunnett as a person with significant control on 30 October 2024
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22 Nov 2024 |
PSC07 |
Cessation of Andrew Michael Gardiner as a person with significant control on 30 October 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr John Christopher Gardiner on 5 September 2024
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06 Aug 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.
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07 Jul 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / andrew gardiner
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13 Jun 2024 |
CH01 |
Director's details changed for Andrew Gardiner on 11 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Howard Dunnett on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Howard Dunnett on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Andrew Gardiner on 11 June 2024
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26 Feb 2024 |
MR01 |
Registration of charge 076910770002, created on 16 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Howard Dunnett on 22 February 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr John Christopher Gardiner on 10 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr John Christopher Gardiner as a person with significant control on 10 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of John Christopher Gardiner as a person with significant control on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr John Christopher Gardiner on 10 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr John Christopher Gardiner as a person with significant control on 10 January 2024
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Howard Dunnett on 20 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Michael Gardiner as a person with significant control on 13 October 2023
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19 Dec 2023 |
PSC07 |
Cessation of Joan Anne Gardiner as a person with significant control on 13 October 2023
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11 Jul 2023 |
CS01 |
04/07/23 Statement of Capital gbp 30000
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04 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Mar 2023 |
CERTNM |
Company name changed the school travel company LTD\certificate issued on 16/03/23
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RES15 ‐
Change company name resolution on 2023-02-28
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16 Mar 2023 |
CONNOT |
Change of name notice
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