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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17 Sep 2024 |
TM01 |
Termination of appointment of Simon Callander as a director on 3 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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03 Sep 2024 |
TM01 |
Termination of appointment of Alexandra Naomi Jensen as a director on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Neil Rowland Miles as a director on 3 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Simon Callander as a secretary on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Fakhar Ahmed as a director on 3 September 2024
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03 Sep 2024 |
PSC02 |
Notification of Mortons Group Limited as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Lucketts Holdings Limited as a person with significant control on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England to Mortons Travel Unit 11 Berry Court Business Park Bramley Road Tadley Hampshire RG26 5AT on 3 September 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
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18 May 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Hardy as a director on 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Arthur Murray Carter as a director on 31 May 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Mr Christopher James Hardy as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Anthony James William Lawman as a director on 15 August 2022
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