Company Results (links open in a new window)
|
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)
|
|
19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
08 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
17 Nov 2020 |
MR01 |
Registration of charge 115197120003, created on 12 November 2020
|
|
|
15 May 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
02 Sep 2019 |
PSC05 |
Change of details for Brooklyn Travel Holdings Limited as a person with significant control on 2 September 2019
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL on 2 September 2019
|
|
|
28 Aug 2019 |
PSC05 |
Change of details for Brooklyn Travel Holdings Limited as a person with significant control on 28 August 2019
|
|
|
28 Aug 2019 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL on 28 August 2019
|
|
|
28 Aug 2019 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
08 May 2019 |
AP01 |
Appointment of Mr Duncan Campbell Wilson as a director on 2 May 2019
|
|
|
08 May 2019 |
AP01 |
Appointment of Mr Brian Cassidy as a director on 2 May 2019
|
|
|
08 May 2019 |
AP01 |
Appointment of Mr Rick Green as a director on 2 May 2019
|
|
|
05 Mar 2019 |
PSC02 |
Notification of Brooklyn Travel Holdings Limited as a person with significant control on 29 September 2018
|
|
|
05 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2019
|
|
|
05 Mar 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 October 2019
|
|
|
04 Dec 2018 |
TM01 |
Termination of appointment of Clifford Patterden as a director on 2 November 2018
|
|