Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 May 2026 |
TM01 |
Termination of appointment of Paul Andrew Hemingway as a director on 28 April 2026
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11 May 2026 |
AP01 |
Appointment of Mr Ian James Somerset as a director on 14 April 2026
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19 Apr 2026 |
CS01 |
Confirmation statement made on 17 April 2026 with no updates
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23 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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11 May 2025 |
CS01 |
Confirmation statement made on 27 April 2025 with no updates
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10 May 2025 |
AD01 |
Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU on 10 May 2025
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31 Jan 2025 |
MR01 |
Registration of charge 095644460003, created on 29 January 2025
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10 Oct 2024 |
AP01 |
Appointment of Mr Abdullah Nasser Aldawood as a director on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Alwaleed Alnasser as a director on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Muzzammil Ahussain as a director on 30 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Muhammad Khalid as a director on 30 September 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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15 Aug 2022 |
MR01 |
Registration of charge 095644460002, created on 2 August 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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31 Dec 2021 |
PSC02 |
Notification of The Portman Travel Group Limited as a person with significant control on 6 April 2016
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31 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2021
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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
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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