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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29 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Wootton on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Neil Wootton as a person with significant control on 6 December 2023
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10 Nov 2023 |
PSC07 |
Cessation of Premium Tours Limited as a person with significant control on 27 November 2019
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from 2a Brackley Road, Chiswick Brackley Road Chiswick London W4 2HN England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 13 November 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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27 Nov 2019 |
PSC01 |
Notification of Neil Wootton as a person with significant control on 27 November 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from Mayfield House 10, School Road Wooburn Green High Wycombe Buckinghamshire HP10 0HF to 2a Brackley Road, Chiswick Brackley Road Chiswick London W4 2HN on 25 September 2019
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02 May 2019 |
AP01 |
Appointment of Mr Neil Wootton as a director on 2 May 2019
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02 May 2019 |
PSC02 |
Notification of Premium Tours Limited as a person with significant control on 2 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of David Bruce Cherry as a director on 2 May 2019
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02 May 2019 |
PSC07 |
Cessation of David Bruce Cherry as a person with significant control on 2 May 2019
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18 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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