Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM01 |
Termination of appointment of Cressida Sergeant as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of David Hayward as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Malachy Joseph Barritt as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Stuart Cotterell as a director on 29 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Phillip John Aird-Mash as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Damian Kevin Mckay as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Jaime Sastre Moragues as a director on 29 October 2024
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26 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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25 Aug 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 25 August 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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26 Oct 2022 |
AP01 |
Appointment of Mrs Cressida Sergeant as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Stuart Cotterell as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr David Hayward as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Phillip John Aird-Mash as a director on 24 August 2022
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06 Jul 2022 |
PSC05 |
Change of details for Traveltek Group Limited as a person with significant control on 17 August 2020
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06 Jul 2022 |
PSC05 |
Change of details for Traveltek Group Limited as a person with significant control on 1 August 2021
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Chris Noblet as a director on 14 June 2021
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