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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
PSC02 |
Notification of Not Just Travel Holdings Limited as a person with significant control on 5 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Stephen Witt as a person with significant control on 5 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Paul John Harrison as a director on 5 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 5 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW England to Unit 206, Smartbase Target Road Aviation Park West Christchurch BH23 6NW on 16 October 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Stephen Witt as a person with significant control on 10 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 43 Basepoint Aviation Park West Hurn Christchurch BH23 6NX England to Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW on 25 November 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Annabel Magdalen Wathen as a director on 1 May 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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21 Jun 2019 |
AP01 |
Appointment of Mrs Annabel Magdalen Wathen as a director on 21 June 2019
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