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Company number 11291014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The company declare a dividend of $50000 on the holders of ordinary shares of £0.0001 each to be satisfied by the transfer of the beneficial interest in 303571 shares of common stock in safara travel inc pro rata to their respective holdings of ordinary shares 08/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The company declare a dividend of $50000 on the holders of ordinary shares of £0.0001 each to be satisfied by the transfer of the beneficial interest in 303571 shares of common stock in safara travel inc pro rata to their respective holdings of ordinary shares 08/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 3 April 2020	View PDF Second filing of Confirmation Statement dated 3 April 2020 - link opens in a new window - 6 pages (6 pages)
09 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 3 April 2021	View PDF Second filing of Confirmation Statement dated 3 April 2021 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
08 Apr 2022	PSC04	Change of details for Joseph Henry Kotkins as a person with significant control on 1 July 2021	View PDF Change of details for Joseph Henry Kotkins as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Joseph Henry Kotkins on 1 July 2021	View PDF Director's details changed for Joseph Henry Kotkins on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 145.04245	View PDF Statement of capital on 22 November 2021 GBP 145.04245 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 08/11/21	View PDF Solvency Statement dated 08/11/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 09/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 09/11/2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC04	Change of details for Joseph Henry Kotkins as a person with significant control on 11 November 2020	View PDF Change of details for Joseph Henry Kotkins as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23	View PDF Confirmation statement made on 3 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 145.04245	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 145.04245 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23	View PDF Confirmation statement made on 3 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23 - link opens in a new window - 9 pages (9 pages)
08 Apr 2020	PSC04	Change of details for Maya Grace Poulton as a person with significant control on 8 April 2020	View PDF Change of details for Maya Grace Poulton as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC04	Change of details for Joseph Henry Kotkins as a person with significant control on 8 April 2020	View PDF Change of details for Joseph Henry Kotkins as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)

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