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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25 Mar 2024 |
TM01 |
Termination of appointment of Carla Maree Beaton as a director on 20 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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09 Aug 2023 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Jamie Michael Pherous on 15 November 2022
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03 Jul 2022 |
AP01 |
Appointment of Carla Maree Beaton as a director on 1 July 2022
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03 Jul 2022 |
TM01 |
Termination of appointment of John Anthony Murray as a director on 30 June 2022
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10 Jun 2022 |
AAMD |
Amended full accounts made up to 30 June 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Kevin Michael O'malley as a director on 30 June 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Timothy Fleming as a director on 30 June 2021
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28 Jul 2021 |
AP01 |
Appointment of Jamie Michael Pherous as a director on 30 June 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr John Anthony Murray as a director on 30 June 2021
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28 Jul 2021 |
AP01 |
Appointment of Ms Deborah Ann Carling as a director on 30 June 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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01 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 October 2020
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22 Mar 2021 |
PSC02 |
Notification of Corporate Travel Management (Europe) Limited as a person with significant control on 11 February 2021
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22 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Michael O'malley on 19 March 2021
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