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FUTURE TRAVEL EXPERIENCE LIMITED

Company number 12363316

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 AP01 Appointment of Mr Anton James Vidgen as a director on 14 July 2022
20 Jul 2022 AP01 Appointment of Ms. Maura Mcwalters as a director on 14 July 2022
20 Jul 2022 AP01 Appointment of Dr Joseph Leader as a director on 14 July 2022
20 Jul 2022 AP01 Appointment of Mr Juha Tapid Jarvinen as a director on 14 July 2022
20 Jul 2022 AP01 Appointment of Ms Joan Filippini as a director on 14 July 2022
20 Jul 2022 AP01 Appointment of Mr Andres Castañeda Ochoa as a director on 14 July 2022
14 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
09 Nov 2021 AD01 Registered office address changed from 3a Gatwick Metro Centre Balcombe Road Horley RH6 9GA England to 22 Cruden Street London N1 8NH on 9 November 2021
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
22 Feb 2021 AP01 Appointment of Mr Daniel Coleman as a director on 1 January 2020
24 Feb 2020 PSC02 Notification of Future Travel Experience Holdings Limited as a person with significant control on 14 February 2020
24 Feb 2020 PSC07 Cessation of P.P.S. Publications Limited as a person with significant control on 14 February 2020
18 Dec 2019 AD01 Registered office address changed from Ward Mackenzie Ltd Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN United Kingdom to 3a Gatwick Metro Centre Balcombe Road Horley RH6 9GA on 18 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-16
17 Dec 2019 CONNOT Change of name notice
13 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-13
  • GBP 1