| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTSALLOW 134 LIMITED |
| 2023-10-26 |
update statutory_documents CESSATION OF PETER LESLIE HEALEY AS A PSC |
| 2023-10-26 |
update statutory_documents CESSATION OF VERTICAL GROUP LIMTED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-04-14 |
delete email on..@yourholidaybooking.com |
| 2022-04-14 |
delete phone 0203 472 0303 |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058983870002 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058983870001 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-08-26 |
delete about_pages_linkeddomain caa.co.uk |
| 2021-08-26 |
delete contact_pages_linkeddomain caa.co.uk |
| 2021-08-26 |
delete index_pages_linkeddomain caa.co.uk |
| 2021-08-26 |
delete terms_pages_linkeddomain caa.co.uk |
| 2021-06-24 |
insert about_pages_linkeddomain verticaltravelgroup.co.uk |
| 2021-05-23 |
delete source_ip 46.252.70.134 |
| 2021-05-23 |
insert source_ip 20.68.185.242 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-01-31 |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update account_ref_month 8 => 4 |
| 2019-02-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 30/04/2019 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LESLIE |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE MCCLUGHAN |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTICAL GROUP LIMTED |
| 2018-10-22 |
update statutory_documents CESSATION OF YVONNE LESLIE AS A PSC |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-17 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG |
| 2014-12-07 |
insert address 14 HEMMELLS BASILDON ESSEX SS15 6ED |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-12-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
OFFICE 24 164 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 7RG |
| 2014-11-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON UK W8 7RG |
| 2013-11-07 |
insert address OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-11-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-10-21 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-23 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-23 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED PETER HEALEY |
| 2013-06-17 |
update statutory_documents ONE ORD SHARE OF £1 AND ANY UNISSURED SHARES BE SUB DIVEDED INTO AN ORD SHARE OF 1P 31/05/2013 |
| 2013-06-17 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 2.05 |
| 2013-06-17 |
update statutory_documents SUB-DIVISION
31/05/13 |
| 2013-04-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LESLIE / 02/11/2011 |
| 2011-03-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LESLIE / 07/08/2010 |
| 2010-04-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 07/08/09 FULL LIST |
| 2009-04-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
29/30 MARGARET STREET
CENTRAL LONDON
LONDON
W1W 8SA |
| 2008-12-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |