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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25 Mar 2024 |
TM01 |
Termination of appointment of Carla Maree Beaton as a director on 20 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024
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16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Jamie Michael Pherous on 15 November 2022
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16 Jul 2022 |
PSC07 |
Cessation of Statesman Travel Management Limited as a person with significant control on 16 July 2022
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16 Jul 2022 |
PSC07 |
Cessation of Joshua Albert Weiss as a person with significant control on 16 July 2022
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16 Jul 2022 |
PSC07 |
Cessation of Statesman Tmc Limited as a person with significant control on 16 July 2022
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16 Jul 2022 |
PSC02 |
Notification of Travel and Transport Uk Ltd as a person with significant control on 1 July 2021
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03 Jul 2022 |
TM01 |
Termination of appointment of John Anthony Murray as a director on 30 June 2022
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03 Jul 2022 |
AP01 |
Appointment of Carla Maree Beaton as a director on 1 July 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
PSC07 |
Cessation of Kevin Michael Omalley as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Mervyn John Williamson as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Michael James King as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Timothy Joseph Fleming as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Statesman Tmc Limited as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Statesman Travel Management Limited as a person with significant control on 20 December 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Joshua Albert Weiss as a director on 30 June 2021
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