AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 30th, March 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-12
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2022-08-26
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-26 director's details were changed
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-12
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 30th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-12
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 14th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-12
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 29th, June 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2020-02-19
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD02 |
New sail address 7 Savoy Court London WC2R 0EX. Change occurred at an unknown date. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP England.
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-07-26
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-12
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 2 Allen Street London W8 6BH. Change occurred on 2019-06-26. Company's previous address: 239 High Street Kensington London England W8 6SN England.
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 5th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-07-04
filed on: 21st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Hanover House 14 Hanover Square London W1S 1HP at an unknown date
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 239 High Street Kensington London England W8 6SN. Change occurred on 2018-06-04. Company's previous address: Hanover House 14 Hanover Square London W1S 1HP United Kingdom.
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hanover House 14 Hanover Square London W1S 1HP. Change occurred on 2017-07-04. Company's previous address: 22a St James Square First Floor London SW1Y 4JH United Kingdom.
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-07-04
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015-06-25 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 25th, May 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 22a St James Square First Floor London SW1Y 4JH. Change occurred on 2015-12-14. Company's previous address: Hanover House, 14 Hanover Square London W1S 1HP.
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 6th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-25
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-25
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-15: 50000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 28th, March 2014
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed CBP travel LIMITEDcertificate issued on 18/09/13
filed on: 18th, September 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2013-09-16
change of name
|
|
CONNOT |
Change of name notice
filed on: 18th, September 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-25
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-07-24: 50000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 18th, March 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2012-06-30 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-25
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 8th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-25
filed on: 27th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 16th, June 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2010-10-19 director's details were changed
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-25
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2009
| incorporation
|
Free Download
(14 pages)
|