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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31 Jan 2025 |
MR01 |
Registration of charge 095644460003, created on 29 January 2025
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10 Oct 2024 |
AP01 |
Appointment of Mr Abdullah Nasser Aldawood as a director on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Alwaleed Alnasser as a director on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Muzzammil Ahussain as a director on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Muhammad Khalid as a director on 30 September 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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15 Aug 2022 |
MR01 |
Registration of charge 095644460002, created on 2 August 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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31 Dec 2021 |
PSC02 |
Notification of The Portman Travel Group Limited as a person with significant control on 6 April 2016
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31 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from , 4th Floor Churchgate House Oxford Street, Manchester, M1 6EU, United Kingdom to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 12 November 2021
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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26 May 2021 |
MR01 |
Registration of charge 095644460001, created on 25 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 3 May 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Paul Hemingway as a director on 30 March 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-30
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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