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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07 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
DS02 |
Withdraw the company strike off application
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2022 |
DS01 |
Application to strike the company off the register
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29 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 3 March 2020
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20 Jan 2020 |
PSC05 |
Change of details for Jb Uk Touring Ltd as a person with significant control on 20 January 2020
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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12 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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30 May 2018 |
SH08 |
Change of share class name or designation
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22 May 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2018 |
PSC05 |
Change of details for Jb Uk Touring Ltd as a person with significant control on 26 June 2017
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18 May 2018 |
PSC05 |
Change of details for Jb Uk Touring Ltd as a person with significant control on 13 April 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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18 May 2018 |
CH01 |
Director's details changed for Mr Michael Stephen David on 21 February 2018
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18 May 2018 |
CH01 |
Director's details changed for Mr Michael Stephen David on 21 February 2018
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18 May 2018 |
CH01 |
Director's details changed for Mr Edward Moreland Strong on 21 February 2018
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