Company Results (links open in a new window)
|
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)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
20 May 2024 |
PSC02 |
Notification of Gcl Holdco Limited as a person with significant control on 10 May 2024
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
17 May 2024 |
PSC07 |
Cessation of Travel Sector Property Limited as a person with significant control on 10 May 2024
|
|
|
17 May 2024 |
PSC07 |
Cessation of Neil Martin Grice as a person with significant control on 10 May 2024
|
|
|
29 Dec 2023 |
CH01 |
Director's details changed for Eve Charlotte Donaldson on 19 December 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
19 Dec 2022 |
CH01 |
Director's details changed for Mr Gareth Jones on 19 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mr Gareth Jones as a director on 14 September 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/01/2023 under section 1088 of the Companies Act 2006
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
07 Feb 2021 |
AP01 |
Appointment of Mr Alex Stanhope as a director on 1 February 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
|
|
|
06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 May 2019 |
CH01 |
Director's details changed for Andrew Edward Long on 30 September 2009
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Andrew Edward Long on 5 March 2019
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
|
|
|
10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|