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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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30 Jul 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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02 Mar 2021 |
AP01 |
Appointment of Parvinder Singh Khaira as a director on 25 January 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Alnoor Ramji as a director on 25 January 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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10 Sep 2020 |
CH01 |
Director's details changed for Alnoor Ramji on 9 September 2020
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07 Jul 2020 |
AP01 |
Appointment of Alnoor Ramji as a director on 3 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Amin Shivji as a director on 3 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Mark Thomas Felstead as a director on 3 July 2020
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22 May 2020 |
PSC07 |
Cessation of 1232615 B.C Ltd as a person with significant control on 22 January 2020
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22 May 2020 |
PSC02 |
Notification of 1232615 B.C Ltd as a person with significant control on 8 December 2019
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22 May 2020 |
PSC07 |
Cessation of Riaz Pisani as a person with significant control on 8 December 2019
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22 May 2020 |
PSC02 |
Notification of Snowstorm (Holdings) Limited as a person with significant control on 22 January 2020
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22 May 2020 |
PSC01 |
Notification of Riaz Pisani as a person with significant control on 5 December 2019
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22 May 2020 |
PSC07 |
Cessation of Worldwide Independent Travel Network (Win) Ltd. as a person with significant control on 5 December 2019
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16 Apr 2020 |
AD01 |
Registered office address changed from 70 White Lion Street London N1 9PP to Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 16 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Nicholas George Moser as a director on 16 March 2020
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18 Mar 2020 |
MR04 |
Satisfaction of charge 121997690001 in full
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