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MARTIN RANDALL TRAVEL LIMITED

Company number 02314294

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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)
02 Jan 2026 AD01 Registered office address changed from Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London W4 4PH W4 4PH on 2 January 2026
View PDF Registered office address changed from Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London W4 4PH W4 4PH on 2 January 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026 TM01 Termination of appointment of Fiona Meredith Charrington as a director on 31 December 2025
View PDF Termination of appointment of Fiona Meredith Charrington as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 TM01 Termination of appointment of Harry David Williams as a director on 1 December 2025
View PDF Termination of appointment of Harry David Williams as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 AP01 Appointment of Mr Graham Alton Horner as a director on 1 December 2025
View PDF Appointment of Mr Graham Alton Horner as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 AP01 Appointment of Mr Harry David Williams as a director on 25 September 2025
View PDF Appointment of Mr Harry David Williams as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
06 Jun 2025 CS01 Confirmation statement made on 13 May 2025 with updates
View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2025 TM01 Termination of appointment of Harry David Williams as a director on 21 January 2025
View PDF Termination of appointment of Harry David Williams as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 AP01 Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025
View PDF Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Aug 2024 PSC02 Notification of Carthage Buyer Ltd as a person with significant control on 25 July 2024
View PDF Notification of Carthage Buyer Ltd as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 PSC07 Cessation of Martin David Vincent Randall as a person with significant control on 25 July 2024
View PDF Cessation of Martin David Vincent Randall as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AD01 Registered office address changed from 83 Pursers Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 5 August 2024
View PDF Registered office address changed from 83 Pursers Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 TM01 Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024
View PDF Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 TM01 Termination of appointment of Vernon James Ellis as a director on 25 July 2024
View PDF Termination of appointment of Vernon James Ellis as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 TM01 Termination of appointment of Neil Macrae Taylor as a director on 25 July 2024
View PDF Termination of appointment of Neil Macrae Taylor as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 TM02 Termination of appointment of Martin David Vincent Randall as a secretary on 25 July 2024
View PDF Termination of appointment of Martin David Vincent Randall as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AP01 Appointment of Mr Harry David Williams as a director on 25 July 2024
View PDF Appointment of Mr Harry David Williams as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 MR01 Registration of charge 023142940006, created on 25 July 2024
View PDF Registration of charge 023142940006, created on 25 July 2024 - link opens in a new window - 19 pages (19 pages)
29 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 13 May 2024
View PDF Second filing of Confirmation Statement dated 13 May 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024 MR01 Registration of charge 023142940005, created on 25 July 2024
View PDF Registration of charge 023142940005, created on 25 July 2024 - link opens in a new window - 15 pages (15 pages)
27 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)