AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 5, 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On June 5, 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 5, 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 5, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On June 2, 2021 secretary's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 2, 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Insure for Travel House 19 May Close Climping Littlehampton West Sussex BN17 5TF United Kingdom to 17 Bushby Avenue Rustington West Sussex BN16 2BY on July 20, 2020
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 5, 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates June 5, 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 5, 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5 Liverpool Terrace Worthing West Sussex BN11 1TA to Insure for Travel House 19 May Close Climping Littlehampton West Sussex BN17 5TF on September 26, 2017
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 5, 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 5, 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
On December 22, 2014 - new secretary appointed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 5, 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 5, 2015: 20000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: December 22, 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 22, 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Woodhill, Hawkley Liss Hampshire GU33 6LX to 5 Liverpool Terrace Worthing West Sussex BN11 1TA on December 17, 2014
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to August 3, 2014 with full list of members
filed on: 31st, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 31, 2014: 20000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 3, 2013 with full list of members
filed on: 17th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 3, 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 16th, December 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 3, 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, November 2010
| resolution
|
Free Download
(53 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, November 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 3, 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 3, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 19, 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, November 2008
| mortgage
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 1, 2008
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On August 14, 2008 Director appointed
filed on: 14th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 10000 shares on August 6, 2006. Value of each share 1 £, total number of shares: 20001.
filed on: 6th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on June 25, 2007. Value of each share 1 £, total number of shares: 30001.
filed on: 6th, September 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10000 shares on August 6, 2006. Value of each share 1 £, total number of shares: 20001.
filed on: 6th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on June 25, 2007. Value of each share 1 £, total number of shares: 30001.
filed on: 6th, September 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on September 1, 2006. Value of each share 1 £, total number of shares: 10001.
filed on: 27th, September 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on September 1, 2006. Value of each share 1 £, total number of shares: 10001.
filed on: 27th, September 2006
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(13 pages)
|