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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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Gary Peter Turner as a director on 3 November 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Christopher David Simmonds as a director on 20 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Ewan Moore as a director on 20 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
TM01 |
Termination of appointment of Andrew David Freeth as a director on 14 September 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Andrew David Freeth as a director on 31 March 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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16 Sep 2020 |
AD01 |
Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SH England to 1st Floor 111 High Street Cheltenham GL50 1DW on 16 September 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor 111 High Street Cheltenham GL50 1DW England to Festival House Jessop Avenue Cheltenham GL50 3SH on 29 April 2020
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28 Mar 2020 |
AD01 |
Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to 1st Floor 111 High Street Cheltenham GL50 1DW on 28 March 2020
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Sep 2019 |
TM02 |
Termination of appointment of Nigel David Adams as a secretary on 31 August 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Nigel David Adams as a director on 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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30 Apr 2018 |
AUD |
Auditor's resignation
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28 Nov 2017 |
AD01 |
Registered office address changed from C/O Omega Holidays Plc White Cross Lancaster LA1 4XQ to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 28 November 2017
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12 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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