| Date | Description |
|---|
| 2025-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONSTABLE |
| 2025-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KUMAR SHARMA |
| 2025-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TURNER |
| 2025-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE WILLIS |
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, NO UPDATES |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY PETER TURNER |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BEDLOW |
| 2024-11-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-07-05 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE LOUISE BEDLOW |
| 2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN MOORE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MR EWAN MOORE |
| 2024-01-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DALE |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KELMAN |
| 2018-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD DALE |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MS JACKIE WILLIS |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS KELMAN |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFIA BHUTTA |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIE BURT |
| 2016-10-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS JANIE BURT |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE BURT / 06/06/2016 |
| 2016-07-08 |
update num_mort_outstanding 2 => 0 |
| 2016-07-08 |
update num_mort_satisfied 0 => 2 |
| 2016-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-04 |
update statutory_documents ALTER ARTICLES 15/06/2016 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083952500001 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083952500002 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-19 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES PARSELLE |
| 2015-06-10 |
update statutory_documents SECOND FILING WITH MUD 08/02/15 FOR FORM AR01 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 14/05/2015 |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART LAMBERT |
| 2015-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED SAFIA BHUTTA |
| 2015-04-07 |
delete address THE CLOCK TOWER, 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD WHADDON SALISBURY ENGLAND SP5 3HT |
| 2015-04-07 |
insert address THE CLOCK TOWER, 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD WHADDON SALISBURY SP5 3HT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-06 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEPPARD |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-05 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 46 THE AVENUE SOUTHAMPTON SO17 1AX |
| 2014-09-07 |
insert address THE CLOCK TOWER, 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD WHADDON SALISBURY ENGLAND SP5 3HT |
| 2014-09-07 |
update account_ref_day 28 => 31 |
| 2014-09-07 |
update account_ref_month 2 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-08 => 2014-11-05 |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 46 THE AVENUE, SOUTHAMPTON, SO17 1AX |
| 2014-04-07 |
delete address 46 THE AVENUE SOUTHAMPTON UNITED KINGDOM SO17 1AX |
| 2014-04-07 |
insert address 46 THE AVENUE SOUTHAMPTON SO17 1AX |
| 2014-04-07 |
insert sic_code 79120 - Tour operator activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-12 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN LEPPARD |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED STEWART LAMBERT |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH WILSON |
| 2013-04-19 |
update statutory_documents ADOPT ARTICLES 12/04/2013 |
| 2013-04-19 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 578303 |
| 2013-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083952500002 |
| 2013-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083952500001 |
| 2013-04-12 |
update statutory_documents SUB-DIVISION
05/04/13 |
| 2013-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |