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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Robert Woodall as a director on 3 September 2021
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07 Aug 2021 |
PSC05 |
Change of details for Hays Travel Limited as a person with significant control on 7 July 2021
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26 Jul 2021 |
AP03 |
Appointment of Mr Kenneth Peter Campling as a secretary on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Claire Elizabeth Maith as a secretary on 23 July 2021
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24 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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24 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Robert Woodall as a director on 7 July 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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10 Feb 2021 |
AP03 |
Appointment of Mrs Claire Elizabeth Maith as a secretary on 5 August 2020
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10 Feb 2021 |
TM02 |
Termination of appointment of Gillian Tiplady as a secretary on 5 August 2020
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30 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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14 May 2020 |
AP03 |
Appointment of Mrs Gillian Tiplady as a secretary on 14 May 2020
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14 May 2020 |
AP01 |
Appointment of Mrs Nicola Mcgaughey as a director on 14 May 2020
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14 May 2020 |
AP01 |
Appointment of Mrs Joanne Stafford as a director on 14 May 2020
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