| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-10-28 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update account_ref_month 7 => 9 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-06-30 |
| 2022-04-28 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 30/09/2021 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT FLETCHER / 04/11/2020 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN VINCENT FLETCHER / 04/11/2020 |
| 2020-12-07 |
delete address UNIT J MAYLANDS PLAZA MAYLANDS AVENUE HEMEL HEMPSTEAD ENGLAND HP2 4BE |
| 2020-12-07 |
insert address 1A THE FORRESTERS HARPENDEN ENGLAND AL5 2FB |
| 2020-12-07 |
insert company_previous_name AMAZING BREAKS LIMITED |
| 2020-12-07 |
update name AMAZING BREAKS LIMITED => TRAVEL FOUR SEASONS (HARPENDEN) LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents COMPANY NAME CHANGED AMAZING BREAKS LIMITED
CERTIFICATE ISSUED ON 05/11/20 |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
UNIT J MAYLANDS PLAZA
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 4BE
ENGLAND |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIONDA |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FIONDA |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |