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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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2018
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23 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2019
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22 Jan 2025 |
AD01 |
Registered office address changed from Building 15, Gateway 1000 Arlington Business Park Stevenage SG1 2FP England to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 22 January 2025
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22 Jan 2025 |
AA01 |
Current accounting period shortened from 31 October 2025 to 31 March 2025
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22 Jan 2025 |
AP03 |
Appointment of Mr Steven Longden as a secretary on 20 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Derrick John Remington as a director on 20 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Timothy James Przybysz as a director on 20 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Timothy William May as a director on 20 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Lewis Remington as a person with significant control on 24 March 2019
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21 Jan 2025 |
PSC01 |
Notification of Lewis Remington as a person with significant control on 6 July 2017
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21 Jan 2025 |
PSC02 |
Notification of Asr Travel Group Limited as a person with significant control on 5 July 2019
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21 Jan 2025 |
PSC07 |
Cessation of Derrick John Remington as a person with significant control on 5 July 2019
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21 Jan 2025 |
PSC01 |
Notification of Derrick John Remington as a person with significant control on 24 March 2019
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21 Jan 2025 |
PSC07 |
Cessation of Asr Travel Group Limited as a person with significant control on 16 July 2019
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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