| AP01 |
New director appointment on 2024/03/11.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2024/03/11
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/03/11.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2024/03/11
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/01/26.
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2024/01/26
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 28th, December 2023
| accounts
|
Free Download
(26 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/10/31
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2023/06/01 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2023/06/01 secretary's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2023/06/01 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Cutlers Exchange 123 Houndsditch London England EC3A 7BU England on 2023/06/02 to 3 More London Riverside 5th Floor London England SE1 2AQ
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On 2023/06/01 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/04/21.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/04/21
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 21st, March 2023
| accounts
|
Free Download
(25 pages)
|
| AD01 |
Change of registered address from Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England on 2022/09/13 to Cutlers Exchange 123 Houndsditch London England EC3A 7BU
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
| AP03 |
On 2022/09/13, company appointed a new person to the position of a secretary
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(25 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 2nd, August 2022
| accounts
|
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2022/01/11.
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/01/11
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/08/20.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/08/20
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 20th, October 2021
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 2021/06/25
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/06/25.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/06/25.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/06/25.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/06/25
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/06/25.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/06/25.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd England on 2021/07/02 to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/06/25.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/10/13 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/10/13 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 44 Carnaby Street London W1F 9PP United Kingdom on 2020/10/13 to 5 Fleet Place London EC4M 7rd
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/05/08.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/05/08
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/10/02
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2019/08/06.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7 Savoy Court London WC2R 0EX United Kingdom on 2019/08/06 to 44 Carnaby Street London W1F 9PP
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Hanover House 14 Hanover Square London W1S 1HP on 2019/07/26 to 7 Savoy Court London WC2R 0EX
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On 2018/11/19 director's details were changed
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2018/06/28.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 4th, April 2017
| accounts
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/08/02
filed on: 2nd, August 2016
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, June 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/24
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/24
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2015/03/26
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/24
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/27
capital
|
|
| AP01 |
New director appointment on 2014/03/27.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2014
| resolution
|
Free Download
(14 pages)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 11th, March 2014
| accounts
|
Free Download
(9 pages)
|
| AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/05/31.
filed on: 14th, February 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/24
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed no. 1 traveller (bhx) LTDcertificate issued on 12/06/12
filed on: 12th, June 2012
| change of name
|
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 12th, June 2012
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 24th, May 2012
| incorporation
|
Free Download
(15 pages)
|