Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-03 => 2022-09-30 |
2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN HENRY / 21/05/2021 |
2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DUNCAN HENRY / 21/05/2021 |
2021-04-07 |
insert company_previous_name TOURS ABROAD GROUP HOLDINGS LIMITED |
2021-04-07 |
update name TOURS ABROAD GROUP HOLDINGS LIMITED => LEGER SHEARINGS GROUP HOLDINGS LIMITED |
2021-02-02 |
update statutory_documents COMPANY NAME CHANGED TOURS ABROAD GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/02/21 |
2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DUNCAN HENRY / 03/12/2019 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-01-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW OLDFIELD |
2020-01-09 |
update statutory_documents ADOPT ARTICLES 23/12/2019 |
2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY PLUMMER |
2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DUNCAN HENRY / 23/12/2019 |
2020-01-03 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 20864170 |
2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OLDFIELD |
2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR LIAM RACE |
2020-01-03 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 1251 |
2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123461900001 |
2019-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |