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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Mar 2021 |
PSC02 |
Notification of Zachary Asset Holdings Limited as a person with significant control on 1 January 2021
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26 Feb 2021 |
PSC07 |
Cessation of Josephine Haller as a person with significant control on 1 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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08 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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17 Nov 2020 |
MR01 |
Registration of charge 115542910002, created on 12 November 2020
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15 May 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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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
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28 Aug 2019 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2019
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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
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19 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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12 Mar 2019 |
PSC01 |
Notification of Josephine Haller as a person with significant control on 5 September 2018
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12 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2019
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05 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 October 2019
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 02/11/2018
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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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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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20 Nov 2018 |
SH08 |
Change of share class name or designation
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20 Nov 2018 |
SH02 |
Sub-division of shares on 2 November 2018
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