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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08 May 2024 |
MR01 |
Registration of charge 134483600002, created on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge 134483600003, created on 2 May 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 134483600001 in full
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30 Jan 2024 |
AP01 |
Appointment of Mr Robin Anthony Smith as a director on 30 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Asif John Livesey as a director on 17 January 2024
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07 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Yasmine El Alj as a director
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23 Oct 2023 |
TM01 |
Termination of appointment of Sally-Ann Elizabeth Sourbron as a director on 23 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mrs Yasmine El Alj as a director on 23 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2023
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mrs Sally-Ann Elizabeth Sourbron as a director on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 28 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Ltd 3rd Floor 207 Regent Street London W1B 3HH England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 31 May 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr Edward David Roger Eden as a director on 25 October 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Huw Llewelyn Lloyd Slater as a director on 25 October 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Charles Andrew Bennet Carolan as a director on 19 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr. Charles Andrew Bennet Carolan as a director on 27 August 2021
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11 Aug 2021 |
MR01 |
Registration of charge 134483600001, created on 30 July 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom to W1B 3HH, 207 Regent Street Regent Street 207 C/O Legalinx Ltd 3rd Floor London W1B 3HH on 9 August 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Asif John Livesey on 14 July 2021
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16 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2021 |
PSC07 |
Cessation of Travelperk Ltd. as a person with significant control on 16 June 2021
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