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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25 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Andrew Corse as a director
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08 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas John Aslin as a director
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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01 Feb 2024 |
PSC02 |
Notification of The African Travel and Tourism Association as a person with significant control on 16 March 2021
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01 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2024
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29 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Nicholas Haigh as a director
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26 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Nicholas Haigh as a director
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06 Dec 2023 |
AP01 |
Appointment of Mr James Nicholas Haigh as a director on 5 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on the 26/01/2024 and 29/01/2024.
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19 Aug 2023 |
AP01 |
Appointment of Mr John Andrew Corse as a director on 14 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2024.
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04 Apr 2023 |
AD02 |
Register inspection address has been changed from 95 South Worple Way London SW14 8nd England to Unit T13 123 Mortlake High Street Tideway Yard London SW14 8SN
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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02 Apr 2023 |
AD01 |
Registered office address changed from C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to Matrix Studios 91 Peterborough Road London SW6 3BU on 2 April 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of John Andrew Mackintosh Corse as a director on 13 March 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Nicholas John Aslin as a director on 1 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2024.
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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17 Mar 2022 |
AD04 |
Register(s) moved to registered office address C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Nigel Edward Vere Nicoll on 19 January 2022
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19 Jan 2022 |
CH03 |
Secretary's details changed for Mr Nigel Edward Vere Nicoll on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 95 South Worple Way London SW14 8nd England to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Nigel Edward Vere Nicoll on 19 January 2022
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07 Sep 2021 |
AP01 |
Appointment of Mr Christopher James Mears as a director on 1 September 2021
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