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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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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08 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2021
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08 Sep 2021 |
SH03 |
Purchase of own shares.
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01 Jul 2021 |
PSC07 |
Cessation of Adam Colin Kirby White as a person with significant control on 8 March 2021
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01 Jul 2021 |
PSC07 |
Cessation of Martin Leonard Pearce as a person with significant control on 1 March 2021
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01 Jul 2021 |
PSC07 |
Cessation of Scott Leonard Pawley as a person with significant control on 22 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Scott Leonard Pawley as a director on 22 June 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
TM01 |
Termination of appointment of Adam Colin Kirby White as a director on 8 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Martin Leonard Pearce as a director on 1 March 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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20 Jul 2020 |
PSC01 |
Notification of Christian Dominic Duran Gleave as a person with significant control on 8 July 2019
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20 Jul 2020 |
PSC07 |
Cessation of Christian Dominic Duran Gleave as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC07 |
Cessation of Omega Executive Travel Limited as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC07 |
Cessation of Review Travel Limited as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC07 |
Cessation of Wotton Travel Limited as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC01 |
Notification of Adam Colin Kirby White as a person with significant control on 7 January 2020
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17 Jul 2020 |
PSC01 |
Notification of Wendy Fay Walker as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC01 |
Notification of Cilla Goldberger as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC01 |
Notification of Abigail Penston as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC01 |
Notification of Martin Leonard Pearce as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC01 |
Notification of Scott Leonard Pawley as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC01 |
Notification of Christian Dominic Duran Gleave as a person with significant control on 8 July 2019
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17 Jul 2020 |
PSC01 |
Notification of Michael Raymond Gibbs as a person with significant control on 8 July 2019
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