Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
|
|
|
30 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
22 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jul 2023 |
TM02 |
Termination of appointment of Neill Timothy Ryder as a secretary on 19 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
|
|
|
02 Nov 2022 |
PSC05 |
Change of details for Away Resorts Ltd as a person with significant control on 6 April 2016
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
16 Sep 2022 |
PSC05 |
Change of details for Away Resorts Ltd as a person with significant control on 2 September 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
|
|
|
04 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 16/02/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2022 |
MR01 |
Registration of charge 084340410018, created on 17 February 2022
|
|
|
22 Dec 2021 |
MR04 |
Satisfaction of charge 084340410017 in full
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|