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 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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22 Nov 2024 |
PSC05 |
Change of details for Travel + Leisure Co. as a person with significant control on 11 June 2021
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22 Nov 2024 |
PSC05 |
Change of details for Travel + Leisure Co. as a person with significant control on 16 February 2021
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14 Nov 2024 |
PSC05 |
Change of details for Wyndham Destination Inc as a person with significant control on 16 February 2021
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11 Oct 2024 |
AD01 |
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Christopher Kent as a director on 18 September 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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14 Jul 2020 |
TM01 |
Termination of appointment of Lee Rayson as a director on 13 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Michael Brendan Cassidy as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Roberto Jorge Alvarez Paullier as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Paul Joseph Mulcahy as a director on 30 June 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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09 Dec 2019 |
PSC05 |
Change of details for Wyndham Worldwide Corporation as a person with significant control on 1 June 2018
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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