- Company Overview for PRINCIPLE TRAVEL LTD (07844096)
- Filing history for PRINCIPLE TRAVEL LTD (07844096)
- People for PRINCIPLE TRAVEL LTD (07844096)
- More for PRINCIPLE TRAVEL LTD (07844096)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jul 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
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11 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
11 Jul 2016 | AD01 | Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016 | |
26 Feb 2016 | AD01 | Registered office address changed from 86-89 Paul Street London EC2A 4NE to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016 | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
12 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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18 Mar 2015 | AD01 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 86-89 Paul Street London EC2A 4NE on 18 March 2015 | |
04 Nov 2014 | TM02 | Termination of appointment of Matteo Cerri as a secretary on 4 November 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Matteo Cerri as a director on 22 July 2014 | |
23 Jul 2014 | AP03 | Appointment of Mr Matteo Cerri as a secretary on 22 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Matteo Bodini as a director on 22 July 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr Rocco Moscariello as a director on 22 July 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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03 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 3 June 2014
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13 May 2014 | AR01 | Annual return made up to 12 May 2014 with full list of shareholders | |
09 May 2014 | AP01 | Appointment of Mr Matteo Cerri as a director | |
28 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 April 2014
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28 Apr 2014 | TM01 | Termination of appointment of Nominee Director Ltd as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Waris Khan as a director | |
28 Apr 2014 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
28 Apr 2014 | AD01 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 28 April 2014 | |
28 Apr 2014 | AP01 | Appointment of Mr Matteo Bodini as a director | |
10 Dec 2013 | AR01 | Annual return made up to 9 December 2013 with full list of shareholders | |
03 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director |