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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04 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
PSC02 |
Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of John Matthew Fickling as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of John Christopher Shipley as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Ian Raymond Shipley as a person with significant control on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 078230150004, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 078230150005, created on 7 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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23 Nov 2023 |
PSC01 |
Notification of Ian Raymond Shipley as a person with significant control on 23 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr John Christopher Shipley as a person with significant control on 1 July 2016
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20 Nov 2023 |
PSC01 |
Notification of John Matthew Fickling as a person with significant control on 6 April 2016
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07 Sep 2023 |
MR04 |
Satisfaction of charge 078230150003 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr John Christopher Shipley on 2 November 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr John Christopher Shipley as a person with significant control on 6 July 2020
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