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EMERGING TRAVEL UK LIMITED

Company number 12185384

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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)
12 Jun 2024 AP04 Appointment of Best Solutions Consulting Ltd as a secretary on 24 May 2024
09 May 2024 TM02 Termination of appointment of Mark Law Registrars Limited as a secretary on 9 May 2024
05 Mar 2024 CH04 Secretary's details changed for Mark Law Registrars Limited on 4 March 2024
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 PSC05 Change of details for Emerging Travel Inc. as a person with significant control on 15 June 2023
07 Jun 2023 PSC01 Notification of Julita Cecylia Grzycka as a person with significant control on 5 June 2023
07 Jun 2023 TM01 Termination of appointment of Antonio Erasmo Guastella as a director on 5 June 2023
07 Jun 2023 AP01 Appointment of Ms Julita Cecylia Grzycka as a director on 5 June 2023
07 Jun 2023 PSC07 Cessation of Antonio Erasmo Guastella as a person with significant control on 5 June 2023
08 Sep 2022 PSC04 Change of details for Mr Antonio Erasmo Guastella as a person with significant control on 8 September 2022
30 Aug 2022 PSC04 Change of details for Mr Antonio Erasmo Guastella as a person with significant control on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Antonio Erasmo Guastella on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 30 August 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with updates
30 Aug 2022 CH04 Secretary's details changed for Mark Law Registrars Limited on 13 July 2022
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Dec 2021 PSC01 Notification of Antonio Guastella as a person with significant control on 21 December 2021
23 Dec 2021 PSC07 Cessation of Mark Vivian Law as a person with significant control on 21 December 2021
22 Dec 2021 TM01 Termination of appointment of Mark Vivian Law as a director on 21 December 2021
22 Dec 2021 AP01 Appointment of Mr Antonio Erasmo Guastella as a director on 21 December 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
02 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-02
  • GBP 100