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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)
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
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AD01 Registered office address changed from 6 Cambridge House Redland Road Bristol BS6 6YU United Kingdom on 30 August 2012
13 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 December 2011
  • GBP 100
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 December 2011
  • GBP 100
09 May 2012 AD01 Registered office address changed from 6 Cambridge House, Redland Road Bristol Bristol BS6 6YU United Kingdom on 9 May 2012
11 Apr 2012 SH02 Sub-division of shares on 11 December 2011
17 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)