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)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Marshall on 30 August 2024
|
|
|
30 Aug 2024 |
PSC04 |
Change of details for Mr Robert Marshall as a person with significant control on 30 August 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
27 Oct 2023 |
PSC01 |
Notification of Robert Marshall as a person with significant control on 2 October 2023
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Roderick Michael Evans as a director on 2 October 2023
|
|
|
24 Jul 2023 |
PSC05 |
Change of details for Entur Group Limite as a person with significant control on 29 November 2021
|
|
|
30 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
29 Mar 2023 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Gareth Pickup as a director on 22 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Roderick Michael Evans as a director on 22 December 2022
|
|
|
03 Jan 2023 |
AP03 |
Appointment of Scott Gallagher as a secretary on 22 December 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
05 Sep 2022 |
PSC05 |
Change of details for Ventur Group Limited as a person with significant control on 5 September 2022
|
|
|
16 Aug 2022 |
CERTNM |
Company name changed ventur luxury travel LIMITED\certificate issued on 16/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-11
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Robert Marshall as a director on 19 May 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Paul Terence Millington as a director on 5 April 2022
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from Traveleads Millshaw Leeds West Yorkshire LS11 8EG England to Millshaw Ring Road Beeston Leeds LS11 8EG on 29 November 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
|
|
|
25 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Gareth Pickup as a director on 1 June 2021
|
|
|
07 Jul 2021 |
PSC05 |
Change of details for Global Travel Solutions Group Ltd as a person with significant control on 15 April 2021
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-13
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|