AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 78 Leagrave Road Luton LU4 8HZ on Wednesday 6th March 2024
filed on: 6th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 26th April 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 3rd, April 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Friday 30th June 2023.
filed on: 9th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th April 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 78 Leagrave Road Luton LU4 8HZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Wednesday 19th May 2021
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 26th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O P&R Travel Ltd 78 Leagrave Road Luton LU4 8HZ to 78 Leagrave Road Luton LU4 8HZ on Tuesday 9th March 2021
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th February 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd January 2018
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 2nd, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 15th December 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 30th October 2014
capital
|
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AD01 |
Change of registered office on Thursday 19th June 2014 from Abacus House 21 Effie Road London SW6 1EN United Kingdom
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 9th September 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 2nd April 2013 from C/O Abacus Accountants 21 Effie Road London SW6 1EN England
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 28th June 2011 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 20th August 2012 from 21 Effie Road London SW6 1EN United Kingdom
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Saturday 10th March 2012 from 37 Ash Road Luton Bedfordshire LU4 8AG England
filed on: 10th, March 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, June 2011
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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