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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
AP01 |
Appointment of Mr Daniel Edward Gathercole as a director on 30 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Paul Neil Bland as a director on 30 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Trafford House Chester Road Stretford Manchester M32 0RS on 6 November 2024
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06 Nov 2024 |
PSC02 |
Notification of 1St Class Holidays (Holdings) Limited as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of John David Holland as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Elizabeth Hall as a person with significant control on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of John David Holland as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Hall as a director on 30 October 2024
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
PSC04 |
Change of details for Mrs Elizabeth Hall as a person with significant control on 3 October 2017
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29 Oct 2024 |
MR04 |
Satisfaction of charge 108639110001 in full
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28 Oct 2024 |
PSC04 |
Change of details for Mrs Elizabeth Hall as a person with significant control on 13 July 2017
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05 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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15 Jan 2021 |
MR01 |
Registration of charge 108639110001, created on 13 January 2021
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