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SUMMER TOURS LIMITED

Company number 13929520

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
15 Feb 2024 AA01 Current accounting period extended from 28 February 2024 to 31 May 2024
14 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
14 Dec 2023 CH01 Director's details changed for Mr Benjamin James Anthony Bateson on 13 August 2023
22 May 2023 PSC01 Notification of Tommaso Marchiorello as a person with significant control on 31 January 2023
22 May 2023 PSC07 Cessation of Enrico Marchiorello as a person with significant control on 31 January 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
22 Sep 2022 AD01 Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
05 Aug 2022 AD01 Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022
15 Jun 2022 PSC01 Notification of Enrico Marchiorello as a person with significant control on 15 June 2022
15 Jun 2022 AD01 Registered office address changed from 133a Leverson Street London SW16 6DF England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 15 June 2022
15 Jun 2022 PSC07 Cessation of Benjamin James Anthony Bateson as a person with significant control on 15 June 2022
22 Mar 2022 AP01 Appointment of Miss Grace Bridget Charlesworth as a director on 22 March 2022
21 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-21
  • GBP 100