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NORAD TRAVEL LIMITED

Company number 01540852

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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)
22 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
27 Jun 2023 AA Accounts for a small company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
11 Jan 2023 CS01 Confirmation statement made on 22 October 2022 with updates
03 Nov 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
27 Oct 2022 AA Accounts for a small company made up to 28 February 2022
05 Jul 2022 AP01 Appointment of Mr Mishael Moshe Nachmani as a director on 30 March 2022
05 Jul 2022 AP01 Appointment of Iya Magen as a director on 30 March 2022
05 Jul 2022 TM01 Termination of appointment of Mishael Moshe Nachami as a director on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of Iya Magen as a director on 5 July 2022
05 Jul 2022 PSC08 Notification of a person with significant control statement
05 Jul 2022 PSC07 Cessation of Michael Raymond Gibbs as a person with significant control on 30 March 2022
05 Jul 2022 PSC07 Cessation of Linda Michele Foote as a person with significant control on 30 March 2022
05 Jul 2022 TM01 Termination of appointment of Michael Raymond Gibbs as a director on 30 March 2022
05 Jul 2022 TM01 Termination of appointment of Linda Michele Foote as a director on 13 April 2022
05 Jul 2022 TM01 Termination of appointment of Tara Ann Foy as a director on 30 March 2022
05 Jul 2022 TM01 Termination of appointment of Anna Elizabeth Mcgurk as a director on 30 March 2022
23 Jun 2022 CH01 Director's details changed for Mr Mishael Moshe Nachami on 1 March 2022
23 Jun 2022 CH01 Director's details changed for Ms Iya Magen on 1 March 2022
23 Jun 2022 AP01 Appointment of Mr Mishael Moshe Nachami as a director on 1 March 2022
23 Jun 2022 AP01 Appointment of Ms Iya Magen as a director on 1 March 2022
21 Jun 2022 MR04 Satisfaction of charge 015408520009 in full
14 Jun 2022 MR01 Registration of charge 015408520009, created on 10 June 2022
14 Jun 2022 MR01 Registration of charge 015408520010, created on 10 June 2022
17 Mar 2022 AD01 Registered office address changed from Suite 4 Oakfield Barn Brows Farm Business Park Farnham Road Liss Hampshire GU33 6JG to Suite 3 Farnham Road Liss GU33 6JG on 17 March 2022