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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29 Nov 2024 |
AP01 |
Appointment of Mrs Chantal Louise Tomlinson as a director on 10 November 2024
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07 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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25 Jul 2024 |
CH01 |
Director's details changed for Ms Julita Cecyli Grzycka on 25 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Ms Julita Cecylia Grzycka as a person with significant control on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 128 City Road London EC1V 2NX on 25 July 2024
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12 Jun 2024 |
AP04 |
Appointment of Best Solutions Consulting Ltd as a secretary on 24 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Mark Law Registrars Limited as a secretary on 9 May 2024
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05 Mar 2024 |
CH04 |
Secretary's details changed for Mark Law Registrars Limited on 4 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2023 |
PSC05 |
Change of details for Emerging Travel Inc. as a person with significant control on 15 June 2023
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07 Jun 2023 |
PSC01 |
Notification of Julita Cecylia Grzycka as a person with significant control on 5 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Antonio Erasmo Guastella as a director on 5 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Julita Cecylia Grzycka as a director on 5 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Antonio Erasmo Guastella as a person with significant control on 5 June 2023
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08 Sep 2022 |
PSC04 |
Change of details for Mr Antonio Erasmo Guastella as a person with significant control on 8 September 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Antonio Erasmo Guastella as a person with significant control on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Antonio Erasmo Guastella on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 30 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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30 Aug 2022 |
CH04 |
Secretary's details changed for Mark Law Registrars Limited on 13 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
PSC01 |
Notification of Antonio Guastella as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Mark Vivian Law as a person with significant control on 21 December 2021
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