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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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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14 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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14 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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14 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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14 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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11 Mar 2020 |
PSC02 |
Notification of Holiday Extras Investments Limited as a person with significant control on 1 February 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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11 Mar 2020 |
PSC07 |
Cessation of Abc Holdings Limited as a person with significant control on 1 February 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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26 Jul 2019 |
PSC02 |
Notification of Abc Holdings Limited as a person with significant control on 26 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Holiday Extras Investments Limited as a person with significant control on 26 July 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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26 Jul 2019 |
PSC02 |
Notification of Holiday Extras Investments Limited as a person with significant control on 26 July 2019
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26 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2019
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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27 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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24 Apr 2017 |
TM01 |
Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
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28 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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