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MERCEDES4TRAVEL LIMITED

Company number 13045521

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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)
23 Jul 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 July 2024
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
23 Jul 2024 PSC07 Cessation of Rachel Rees as a person with significant control on 24 November 2023
23 Jul 2024 PSC05 Change of details for Catch-a-Ride Limited as a person with significant control on 6 July 2023
09 Feb 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 PSC07 Cessation of David Jeremiah Moore as a person with significant control on 1 December 2023
24 Nov 2023 PSC01 Notification of Rachel Rees as a person with significant control on 24 November 2023
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2023 PSC02 Notification of Catch-a-Ride Limited as a person with significant control on 6 July 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Jul 2023 TM01 Termination of appointment of David Jeremiah Moore as a director on 6 July 2023
04 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
10 Aug 2022 AD01 Registered office address changed from 960 Capability Green Luton LU1 3PE England to Atob Travel Firbank Industrial Estate Dallow Road Luton LU1 1TW on 10 August 2022
10 Aug 2022 AP01 Appointment of Ms Carla Louise Sharp as a director on 1 August 2022
27 Jan 2022 AA Micro company accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
01 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
01 Dec 2020 AD01 Registered office address changed from 39 Whitehaven Luton LU3 4BX England to 960 Capability Green Luton LU1 3PE on 1 December 2020
26 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-26
  • GBP 1