CS01 |
Confirmation statement with no updates September 3, 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, September 2019
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, September 2019
| incorporation
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 10, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, June 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 3, 2017 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed the really wild travel company LTDcertificate issued on 14/10/15
filed on: 14th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On January 20, 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 5, 2015: 30000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 24, 2013: 30000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 11, 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 2
filed on: 14th, October 2011
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 14, 2011: 30000.00 GBP
filed on: 19th, April 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 26, 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 26, 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, June 2010
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 17, 2010: 1000.00 GBP
filed on: 28th, May 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(3 pages)
|
AP01 |
On January 5, 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2010
filed on: 4th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 5, 2009. Old Address: Unit 150, Imperial Court Exchange Street East Liverpool L2 3AB
filed on: 5th, November 2009
| address
|
Free Download
(2 pages)
|
288b |
On March 13, 2009 Appointment terminated director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 13, 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On March 13, 2009 Appointment terminated secretary
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2008
| incorporation
|
Free Download
(17 pages)
|