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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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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17 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the directors of the company are authorised at any meeting of the directors or in any resolutions of the directors to count in the quorum and to vote on any resoultion of the directors relating to the approval of the re-designation of the issued share capital. 13/11/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
TM01 |
Termination of appointment of Donald Wilson Bircham as a director on 11 September 2023
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21 Nov 2023 |
PSC07 |
Cessation of Donald Wilson Bircham as a person with significant control on 11 September 2023
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21 Nov 2023 |
PSC02 |
Notification of Hays Travel Limited as a person with significant control on 11 September 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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25 May 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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26 Jul 2021 |
AP01 |
Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021
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30 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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02 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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