| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
REL HOUSE SOUTHGATE WAY
ORTON SOUTHGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6GP
ENGLAND |
| 2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAIDMAN / 19/04/2024 |
| 2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REL UK HOLDINGS LIMITED / 19/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-16 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents 22/11/23 STATEMENT OF CAPITAL GBP 400100 |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MAIDMAN |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOCKLEY |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-09 => 2024-09-30 |
| 2023-02-08 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-07-07 |
update account_ref_month 7 => 12 |
| 2022-06-10 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-01-07 |
insert address REL HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6GP |
| 2022-01-07 |
insert company_previous_name REDWING TRAVEL SERVICES LIMITED |
| 2022-01-07 |
update name REDWING TRAVEL SERVICES LIMITED => REL REDWING LIMITED |
| 2022-01-07 |
update registered_address |
| 2021-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2021 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2021-12-23 |
update statutory_documents COMPANY NAME CHANGED REDWING TRAVEL SERVICES LIMITED
CERTIFICATE ISSUED ON 23/12/21 |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL UK HOLDINGS LIMITED |
| 2021-12-23 |
update statutory_documents CESSATION OF PAUL DAVID HOCKLEY AS A PSC |
| 2021-12-22 |
update statutory_documents CESSATION OF NIGEL LEWIS TAYLOR AS A PSC |
| 2021-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |