MYBREAKTRIP LIMITED

Company number 07673374

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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)
16 Oct 2020 PSC01 Notification of Harilaos Gekas as a person with significant control on 16 October 2020
07 Oct 2020 PSC07 Cessation of Nikolaos Gemenetzidis as a person with significant control on 7 October 2020
26 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
07 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
14 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
20 Nov 2018 PSC01 Notification of Nikolaos Gemenetzidis as a person with significant control on 4 July 2016
29 Oct 2018 PSC07 Cessation of Nick Gemenetzidis as a person with significant control on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Nick Gemenetzidis as a director on 29 October 2018
29 Oct 2018 AP01 Appointment of Mr Harilaos Gekas as a director on 29 October 2018
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
24 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 PSC01 Notification of Nick Gemenetzidis as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 220
02 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 200
02 Jul 2016 CH01 Director's details changed for Mr Nick Gemenetzidis on 7 November 2015
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AD01 Registered office address changed from 225 Lincoln Avenue Twickenham TW2 6NL to 52 Guildford Park Avenue Guildford Surrey GU2 7NL on 2 November 2015
05 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 200
11 May 2015 AD01 Registered office address changed from 96 Brompton Park Crescent London SW6 1SP to 225 Lincoln Avenue Twickenham TW2 6NL on 11 May 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 200