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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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01 Jul 2025 |
MR01 |
Registration of charge 129644940005, created on 27 June 2025
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02 Jun 2025 |
AP01 |
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
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02 Jun 2025 |
TM01 |
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
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17 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2025 |
MA |
Memorandum and Articles of Association
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10 Feb 2025 |
MR01 |
Registration of charge 129644940004, created on 4 February 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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15 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2023 |
TM02 |
Termination of appointment of Neill Timothy Ryder as a secretary on 19 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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16 Sep 2022 |
PSC05 |
Change of details for Away Resorts Limited as a person with significant control on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
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