- Company Overview for ABACUS LUXURY TRAVEL LTD (08761517)
- Filing history for ABACUS LUXURY TRAVEL LTD (08761517)
- People for ABACUS LUXURY TRAVEL LTD (08761517)
- More for ABACUS LUXURY TRAVEL LTD (08761517)
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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13 Jun 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
25 May 2018 | AD01 | Registered office address changed from 20 Langley Road Slough SL3 7AB to Saunders House the Mall London W5 3TA on 25 May 2018 | |
23 May 2018 | PSC07 | Cessation of Jarrar Hussain Shah as a person with significant control on 28 February 2018 | |
23 May 2018 | TM01 | Termination of appointment of Jarrar Hussain Shah as a director on 28 February 2018 | |
15 May 2018 | AAMD | Amended micro company accounts made up to 30 November 2016 | |
27 Apr 2018 | AAMD | Amended micro company accounts made up to 30 November 2016 | |
23 Apr 2018 | PSC01 | Notification of Amer Raza as a person with significant control on 1 July 2016 | |
23 Apr 2018 | AP01 | Appointment of Mr Amer Raza as a director on 1 April 2016 | |
11 Apr 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
19 May 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
10 Jan 2017 | TM01 | Termination of appointment of Syed Sajid Ali Shah as a director on 30 November 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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22 Jan 2016 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
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22 Jan 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
22 Jan 2016 | AP01 | Appointment of Mr Syed Sajid Ali Shah as a director on 1 November 2015 | |
19 Jan 2016 | TM01 | Termination of appointment of Zainab Mehreen as a director on 31 October 2015 | |
19 Jan 2016 | TM01 | Termination of appointment of Karrar Hussain Shah as a director on 31 October 2015 | |
09 Oct 2015 | AP01 | Appointment of Mrs Zainab Mehreen as a director on 1 October 2015 | |
15 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Jan 2015 | AP01 | Appointment of Mr Jarrar Hussain Shah as a director on 1 November 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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05 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-05
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