Company Results (links open in a new window)
|
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)
|
|
05 Dec 2024 |
CH01 |
Director's details changed for Mr Steve Singh on 5 December 2024
|
|
|
05 Dec 2024 |
CH01 |
Director's details changed for Ms Christal Bemont on 5 December 2024
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Steve Singh as a director on 27 March 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Ms Christal Bemont as a director on 27 March 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Jeffrey Foland as a director on 26 March 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Edward Adams as a director on 26 March 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Unisphere Travel Ltd., Inc as a person with significant control on 8 April 2022
|
|
|
18 Nov 2021 |
MR04 |
Satisfaction of charge SC1617280002 in full
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from , Bridgeside House Ground Floor, 97 Mcdonald Road, Edinburgh, EH7 4NS, United Kingdom to Cairncross House First Floor 25 Union Street Edinburgh Midlothian EH1 3LR on 15 November 2021
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Michael Yirilli as a director on 17 November 2020
|
|
|
03 Dec 2020 |
PSC03 |
Notification of Unisphere Travel Ltd., Inc as a person with significant control on 16 November 2020
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Mr Jeffrey Foland as a director on 2 October 2020
|
|
|
30 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2020
|
|
|
14 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|