JETSET GROUP HOLDING (BRAZIL) LIMITED filing history - Find and update company information

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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)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	TM01	Termination of appointment of Stephen John Brann as a director on 29 November 2019	View PDF Termination of appointment of Stephen John Brann as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Simon Jeffrey Cope as a director on 29 November 2019	View PDF Appointment of Mr Simon Jeffrey Cope as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	AP01	Appointment of Sharon Louise Barter as a director on 1 January 2019	View PDF Appointment of Sharon Louise Barter as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019	View PDF Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 1	View PDF Statement of capital on 29 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 21/11/18	View PDF Solvency Statement dated 21/11/18 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC05	Change of details for Jetset Group Holding Limited as a person with significant control on 2 October 2017	View PDF Change of details for Jetset Group Holding Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 21,953,695 - link opens in a new window - 3 pages (3 pages)

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