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NICK SAMUELS PRIVATE TRAVEL LIMITED

Company number 13831713

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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)
12 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2024	TM02	Termination of appointment of Wellco Secretaries Ltd as a secretary on 1 May 2024	View PDF Termination of appointment of Wellco Secretaries Ltd as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC04	Change of details for Mr Nicholas Anthony Samuels as a person with significant control on 2 April 2024	View PDF Change of details for Mr Nicholas Anthony Samuels as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mrs Justine Juliet Samuels on 2 April 2024	View PDF Director's details changed for Mrs Justine Juliet Samuels on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Nicholas Anthony Samuels on 2 April 2024	View PDF Director's details changed for Mr Nicholas Anthony Samuels on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 2 May 2024	View PDF Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 2 May 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 16 January 2023	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 1 Cotsford Old Brighton Road South Pease Pottage Crawley West Sussex RH11 9BF England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 13 January 2023	View PDF Registered office address changed from 1 Cotsford Old Brighton Road South Pease Pottage Crawley West Sussex RH11 9BF England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 13 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AP01	Appointment of Mrs Justine Juliet Samuels as a director on 10 January 2022	View PDF Appointment of Mrs Justine Juliet Samuels as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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