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)
|
|
07 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
|
|
|
28 Sep 2022 |
PSC05 |
Change of details for Day 8 Experiences Ltd as a person with significant control on 22 November 2021
|
|
|
10 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Barry Gifford on 18 October 2021
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Erik Biorklund on 17 November 2021
|
|
|
22 Nov 2021 |
AD01 |
Registered office address changed from 13, Princeton Court 53-55 Felsham Road London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 22 November 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 Jan 2021 |
AD01 |
Registered office address changed from Fourth Floor East Offices, Universal House 88/94 Wentworth Street London E1 7SA United Kingdom to 13, Princeton Court 53-55 Felsham Road London SW15 1AZ on 26 January 2021
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Erik Biorklund on 18 September 2020
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Barry Gifford on 18 September 2020
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Mr Barry Gifford on 31 March 2020
|
|
|
16 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from Unit 1, Utopia Village 7 Chalcot Road London NW1 8LH to Fourth Floor East Offices, Universal House 88/94 Wentworth Street London E1 7SA on 28 March 2019
|
|
|
25 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
08 Oct 2018 |
PSC05 |
Change of details for European Travel Ventures Ltd as a person with significant control on 4 April 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
|
|
|
27 Sep 2018 |
AP01 |
Appointment of Mr Barry Gifford as a director on 28 August 2018
|
|
|
31 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-04-03
|
|
|
08 Mar 2018 |
TM01 |
Termination of appointment of Enrico Di San Marzano as a director on 7 March 2018
|
|