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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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
PSC01 |
Notification of Gillian Denise Read Butterfield as a person with significant control on 1 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Keith Edmund Butterfield as a person with significant control on 10 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Keith Edmund Butterfield as a director on 10 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Christopher John Nunn as a director on 10 November 2020
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11 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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29 Oct 2020 |
CERTNM |
Company name changed number one travel LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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13 Oct 2020 |
CERTNM |
Company name changed reparations LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher John Nunn on 14 September 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 28 November 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Christopher John Nunn as a director on 1 January 2018
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