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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
TM01 |
Termination of appointment of Joanne Elizabeth Swindells as a director on 7 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Joanne Elizabeth Swindells as a secretary on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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13 Jun 2024 |
PSC02 |
Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Brian Gregory Swindells as a person with significant control on 7 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Kieran Brian Swindells as a person with significant control on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 100453730001, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 100453730002, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 100453730003, created on 7 June 2024
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13 May 2024 |
PSC01 |
Notification of Brian Gregory Swindells as a person with significant control on 18 November 2021
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13 May 2024 |
PSC07 |
Cessation of Brian Gregory Swindells as a person with significant control on 6 March 2017
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25 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2017
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
PSC07 |
Cessation of The Executors of Judith Anne Swindells as a person with significant control on 18 November 2021
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06 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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