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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26 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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16 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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05 May 2023 |
PSC05 |
Change of details for Winterfold Luxury Travel as a person with significant control on 23 December 2019
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04 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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11 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Jenifer Bonham-Carter as a director on 10 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Maurice Bonham-Carter as a director on 10 October 2022
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20 Sep 2022 |
MR01 |
Registration of charge 014022970008, created on 20 September 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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22 Mar 2022 |
MR01 |
Registration of charge 014022970007, created on 21 March 2022
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Jan 2020 |
PSC07 |
Cessation of Paul Joseph Cleary as a person with significant control on 23 December 2019
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03 Jan 2020 |
PSC02 |
Notification of Winterfold Luxury Travel as a person with significant control on 23 December 2019
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02 Jan 2020 |
TM02 |
Termination of appointment of Gloria Valerie Brunskill as a secretary on 23 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Gloria Valerie Brunskill as a director on 23 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Norman Brunskill as a director on 23 December 2019
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02 Jan 2020 |
PSC01 |
Notification of Paul Joseph Cleary as a person with significant control on 23 December 2019
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02 Jan 2020 |
PSC07 |
Cessation of Norman Brunskill as a person with significant control on 23 December 2019
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02 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from The Point Fourth Floor 210 New Kings Road London SW6 4NZ to 126-128 New Kings Road London SW6 4LZ on 17 September 2019
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