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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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31 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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12 May 2022 |
CERTNM |
Company name changed atd travel services LIMITED\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-12
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Samuel on 2 March 2022
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11 Mar 2022 |
AD02 |
Register inspection address has been changed to 372 Coldharbour Lane London SW9 8PL
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10 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew James Reynolds on 1 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Ashley Charles Jones on 1 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver Henry Brendon on 1 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Christopher Bradshaw on 1 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Oliver Henry Brendon as a person with significant control on 1 February 2022
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01 Mar 2022 |
CH03 |
Secretary's details changed for Matthew James Reynolds on 1 February 2022
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25 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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04 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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31 Dec 2020 |
CH03 |
Secretary's details changed for Matthew James Reynolds on 1 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew James Reynolds on 1 December 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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