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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
AP01 |
Appointment of Mr Daniel Edward Gathercole as a director on 30 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Paul Neil Bland as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of John David Holland as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Hall as a director on 30 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Trafford House Chester Road Old Trafford Manchester M32 0RS on 6 November 2024
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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15 Apr 2020 |
PSC05 |
Change of details for The Knavesmire Travel Group Ltd as a person with significant control on 1 December 2017
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03 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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19 Jul 2018 |
PSC02 |
Notification of The Knavesmire Travel Group Ltd as a person with significant control on 1 December 2017
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19 Jul 2018 |
PSC07 |
Cessation of Michael Loring Peter Rattray as a person with significant control on 1 December 2017
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06 Jul 2018 |
AD01 |
Registered office address changed from Box Tree House Northminster Business Park Upper Poppleton York YO26 6QU England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 6 July 2018
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29 May 2018 |
AP01 |
Appointment of Mrs Elizabeth Hall as a director on 1 December 2017
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