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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09 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 12 Hammersmith Grove London W6 7AE on 9 January 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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17 May 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006 30/06/2020
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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23 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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08 Mar 2018 |
PSC02 |
Notification of Edreams Odigeo Sa as a person with significant control on 14 September 2017
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08 Mar 2018 |
PSC07 |
Cessation of Luxgeo Sarl as a person with significant control on 14 September 2017
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05 Sep 2017 |
CH01 |
Director's details changed for Mr Dana Philip Dunne on 22 November 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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01 Sep 2017 |
CH01 |
Director's details changed for Mr David Elizaga on 1 September 2017
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01 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2017
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31 Aug 2017 |
PSC02 |
Notification of Luxgeo Sarl as a person with significant control on 6 April 2016
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07 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
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11 Feb 2017 |
AUD |
Auditor's resignation
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22 Nov 2016 |
AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 22 November 2016
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