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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14 Aug 2024 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
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29 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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04 Apr 2024 |
AD01 |
Registered office address changed from 156 Cromwell Road London SW7 4EF England to 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ on 4 April 2024
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09 Feb 2024 |
PSC01 |
Notification of Kamu Palan as a person with significant control on 1 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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19 Jan 2024 |
PSC01 |
Notification of Nitin Palan as a person with significant control on 1 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Golden Tours Ltd as a person with significant control on 1 January 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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24 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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18 Nov 2022 |
MR04 |
Satisfaction of charge 108129560002 in full
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17 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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17 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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17 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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17 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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10 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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07 Jul 2021 |
PSC05 |
Change of details for Golden Tours Lyd as a person with significant control on 25 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Golden Tours Lyd as a person with significant control on 25 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Nitin Ratilalbhai Palan as a person with significant control on 25 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Kamu Palan as a person with significant control on 25 June 2021
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