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SWEETSPOT TRAVEL LIMITED

Company number 13246345

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 6 February 2024
06 Feb 2024 TM01 Termination of appointment of Hugh John Roberts as a director on 6 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
23 Sep 2022 CH01 Director's details changed for Mr Hugh John Roberts on 23 September 2022
20 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 PSC02 Notification of Destination Sport Limited as a person with significant control on 14 April 2022
26 Apr 2022 PSC05 Change of details for Sweetspot Group Limited as a person with significant control on 14 April 2022
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 11/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 SH10 Particulars of variation of rights attached to shares
19 Apr 2022 AP01 Appointment of Mr Paul Andrew Hemingway as a director on 14 April 2022
19 Apr 2022 AP01 Appointment of Brendan Francis Fox as a director on 14 April 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
10 Feb 2022 MR05 All of the property or undertaking has been released from charge 132463450001
08 Oct 2021 MR01 Registration of charge 132463450001, created on 30 September 2021
08 Oct 2021 MR01 Registration of charge 132463450002, created on 30 September 2021
06 Jul 2021 AP01 Appointment of Mr Sebastian John Roberts as a director on 30 June 2021
05 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-05
  • GBP 10