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)
|
|
17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2024
|
|
|
13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
|
|
|
01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
15 Aug 2022 |
MR01 |
Registration of charge 095644460002, created on 2 August 2022
|
|
|
04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
31 Dec 2021 |
PSC02 |
Notification of The Portman Travel Group Limited as a person with significant control on 6 April 2016
|
|
|
31 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2021
|
|
|
12 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor Churchgate House Oxford Street Manchester M1 6EU United Kingdom to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 12 November 2021
|
|
|
14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
26 May 2021 |
MR01 |
Registration of charge 095644460001, created on 25 May 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 3 May 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Paul Hemingway as a director on 30 March 2021
|
|
|
28 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-26
|
|
|
31 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-30
|
|
|
25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
|
|
|
01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
01 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|