| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/23 |
| 2023-04-21 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2023 |
| 2023-04-21 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-07 |
update account_category GROUP => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108434650002 |
| 2019-10-07 |
delete address 7TH FLOOR 111 PICCADILLY MANCHESTER ENGLAND AND WALES UNITED KINGDOM M1 2HY |
| 2019-10-07 |
insert address GRAY DAWES TRAVEL LIMITED THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX ENGLAND CO1 1RA |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
7TH FLOOR 111 PICCADILLY
MANCHESTER
ENGLAND AND WALES
M1 2HY
UNITED KINGDOM |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
THE OCTAGON GRAY DAWES TRAVEL LIMITED
27 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1RA
ENGLAND |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
THE OCTAGON MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1RA
ENGLAND |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER |
| 2019-09-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ALLARDICE |
| 2019-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108434650001 |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY DAWES TRAVEL LIMITED |
| 2019-09-16 |
update statutory_documents CESSATION OF ENDLESS IV (GP) LP AS A PSC |
| 2019-09-16 |
update statutory_documents CESSATION OF ENDLESS LLP AS A PSC |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WRATTEN |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORTIMER |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MORTIMER |
| 2019-01-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES MORTIMER |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GODLIMAN |
| 2018-10-07 |
insert company_previous_name VIVE TRAVEL LIMITED |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update name VIVE TRAVEL LIMITED => TRAVEL BY AMBER ROAD LIMITED |
| 2018-08-31 |
update statutory_documents COMPANY NAME CHANGED VIVE TRAVEL LIMITED
CERTIFICATE ISSUED ON 31/08/18 |
| 2018-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents CESSATION OF CLIVE WRATTEN AS A PSC |
| 2018-07-02 |
update statutory_documents CESSATION OF JOHN MCEWAN AS A PSC |
| 2018-07-02 |
update statutory_documents CESSATION OF VICTORIA GODLIMAN AS A PSC |
| 2017-11-08 |
insert company_previous_name PROJECT ZOOM TOPCO LIMITED |
| 2017-11-08 |
update name PROJECT ZOOM TOPCO LIMITED => VIVE TRAVEL LIMITED |
| 2017-10-04 |
update statutory_documents COMPANY NAME CHANGED PROJECT ZOOM TOPCO LIMITED
CERTIFICATE ISSUED ON 04/10/17 |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WRATTEN |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCEWAN |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GODLIMAN |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS LLP |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 6 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2019-03-31 => 2018-12-31 |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE RICHARD WRATTEN |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED VICTORIA GODLIMAN |
| 2017-07-25 |
update statutory_documents SECRETARY APPOINTED VICTORIA GODLIMAN |
| 2017-07-18 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108434650001 |
| 2017-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |