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PRESTINE TRAVELS UK LTD

Company number 13998785

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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)
24 Jul 2024	AD01	Registered office address changed from 1 Kings Gardens Peterborough PE1 4EN England to 14 Crusader Court Yaxley Peterborough PE7 3PU on 24 July 2024	View PDF Registered office address changed from 1 Kings Gardens Peterborough PE1 4EN England to 14 Crusader Court Yaxley Peterborough PE7 3PU on 24 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CERTNM	Company name changed zaz investment group LTD\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed zaz investment group LTD\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC01	Notification of Azeem Ahmed as a person with significant control on 1 July 2024	View PDF Notification of Azeem Ahmed as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Azeem Ahmed as a director on 1 July 2024	View PDF Appointment of Mr Azeem Ahmed as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CH01	Director's details changed for Mr Liaqat Ali on 1 April 2023	View PDF Director's details changed for Mr Liaqat Ali on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Liaqat Ali as a person with significant control on 1 April 2023	View PDF Change of details for Mr Liaqat Ali as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AD01	Registered office address changed from Unit 2 Prosper Court Harrier Way Yaxley Peterborough PE7 3ZE England to 1 Kings Gardens Peterborough PE1 4EN on 18 April 2023	View PDF Registered office address changed from Unit 2 Prosper Court Harrier Way Yaxley Peterborough PE7 3ZE England to 1 Kings Gardens Peterborough PE1 4EN on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CERTNM	Company name changed prestine travels LTD\certificate issued on 18/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17	View PDF Company name changed prestine travels LTD\certificate issued on 18/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Azeem Ahmed as a director on 1 April 2023	View PDF Termination of appointment of Azeem Ahmed as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC07	Cessation of Azeem Ahmed as a person with significant control on 1 April 2023	View PDF Cessation of Azeem Ahmed as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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