| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-03 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-05-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-04-07 |
delete address TRAVEL FOUR SEASONS UNIT J MAYLANDS HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4BE |
| 2023-04-07 |
insert address LONDON (WC2) OFFICE 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
TRAVEL FOUR SEASONS UNIT J
MAYLANDS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4BE
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-29 |
| 2022-03-21 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-30 |
| 2021-06-25 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-26 |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address MAYLANDS PLAZA 1 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4BE |
| 2018-04-07 |
insert address TRAVEL FOUR SEASONS UNIT J MAYLANDS HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4BE |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
MAYLANDS PLAZA 1 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4BE
ENGLAND |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-01-08 |
delete address 67 HIGH STREET HEMEL HEMPSTEAD HERTS ENGLAND HP1 3AF |
| 2018-01-08 |
insert address MAYLANDS PLAZA 1 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4BE |
| 2018-01-08 |
update registered_address |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
67 HIGH STREET
HEMEL HEMPSTEAD
HERTS
HP1 3AF
ENGLAND |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-07-07 |
update account_ref_day 28 => 31 |
| 2017-07-07 |
update account_ref_month 2 => 3 |
| 2017-06-23 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-03-31 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-03-13 |
insert sic_code 79110 - Travel agency activities |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-03-13 |
update accounts_next_due_date 2016-11-26 => 2017-11-30 |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-02-26 |
| 2016-03-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-02-29 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |