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360 TRAVEL LIMITED

Company number 02758544

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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)
26 Apr 2024 AAMD Amended micro company accounts made up to 30 September 2023
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
27 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 101
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 CC04 Statement of company's objects
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
01 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
25 Aug 2022 AD01 Registered office address changed from Ingram House 6 Meridian Way Norwich NR7 0TA England to 24a Longley Road Rainham Gillingham ME8 7RU on 25 August 2022
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Mar 2022 PSC04 Change of details for Mr Shiel Kumar as a person with significant control on 25 March 2022
29 Mar 2022 CH03 Secretary's details changed for Mrs Fiona Louise Kumar on 25 March 2022
29 Mar 2022 PSC04 Change of details for Mrs Fiona Louise Kumar as a person with significant control on 25 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Jaime Kumar on 25 March 2022
29 Mar 2022 CH01 Director's details changed for Mrs Fiona Louise Kumar on 25 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Shiel Kumar on 25 March 2022
29 Mar 2022 AD01 Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich NR7 0TA on 29 March 2022
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
07 May 2020 PSC04 Change of details for Mr Shiel Kumar as a person with significant control on 7 May 2020
07 May 2020 PSC04 Change of details for Mrs Fiona Louise Kumar as a person with significant control on 7 May 2020
07 May 2020 CH01 Director's details changed for Mrs Fiona Louise Kumar on 7 May 2020