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LONDON SPLASH TOURS LTD

Company number 10132961

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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)
15 Mar 2021 AD01 Registered office address changed from Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom to 58-60 Petty France Office 103 London SW1H 9EU on 15 March 2021
16 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
16 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
16 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
16 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
07 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
07 Apr 2020 AD01 Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH England to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on 7 April 2020
02 Oct 2019 AA Accounts for a small company made up to 30 September 2018
26 Jul 2019 AP01 Appointment of Mr Mikesh Palan as a director on 22 July 2019
26 Jul 2019 AP03 Appointment of Mrs Kamu Palan as a secretary on 22 July 2019
26 Jul 2019 CH01 Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019
26 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 30 September 2018
01 Jun 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Des Rogers as a director on 15 March 2019
01 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-19
  • GBP 100