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JETSET GROUP HOLDING (BRAZIL) LIMITED

Company number 04879656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
29 Nov 2019 TM01 Termination of appointment of Stephen John Brann as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Simon Jeffrey Cope as a director on 29 November 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Jan 2019 AP01 Appointment of Sharon Louise Barter as a director on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 1
29 Nov 2018 CAP-SS Solvency Statement dated 21/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for Jetset Group Holding Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 21,953,695
04 Feb 2016 AA Full accounts made up to 30 September 2015
21 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015