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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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17 Jul 2024 |
PSC05 |
Change of details for Northstar Travel Media Uk Limited as a person with significant control on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Apr 2023 |
CH03 |
Secretary's details changed for Lisa Jill Cohen on 1 September 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Lisa Jill Cohen on 1 September 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Jason Young as a director on 5 January 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Thomas Lawson Kemp as a director on 5 January 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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01 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2022 |
PSC05 |
Change of details for Northstar Travel Media Uk Limited as a person with significant control on 3 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Apr 2021 |
CH01 |
Director's details changed for Thomas Lawson Kemp on 1 June 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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14 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
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04 Mar 2020 |
PSC05 |
Change of details for Northstar Travel Media Uk Limited as a person with significant control on 3 May 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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