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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22 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Mar 2023 |
PSC02 |
Notification of Vitalize Llc as a person with significant control on 22 February 2022
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01 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2023
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14 Feb 2023 |
AP01 |
Appointment of Ms Kimberly Curtis as a director on 9 February 2023
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR England to 5 Aldermanbury Square 13 Floor Aldermanbury Square London EC2V 7HR
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22 Feb 2022 |
CH01 |
Director's details changed for Ms Raquel Krol on 22 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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14 Jan 2022 |
TM01 |
Termination of appointment of David Merrick as a director on 14 January 2022
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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25 Mar 2021 |
AP01 |
Appointment of Ms Raquel Krol as a director on 12 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Units 7 and 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA to 5 Aldermanbury Square Aldermanbury Square 13th Floor London EC2V 7HR on 23 March 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Randi Schumacher as a director on 22 January 2021
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27 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2021 |
PSC07 |
Cessation of Expedia Group, Inc. as a person with significant control on 13 May 2020
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12 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Sep 2020 |
AP01 |
Appointment of Ms Randi Schumacher as a director on 13 May 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Lance Allen Soliday as a director on 13 May 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Frances Josephine Erskine as a director on 13 May 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Robert John Dzielak as a director on 13 May 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr David Merrick as a director on 13 May 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020
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