HOLIDAY TAXIS GROUP LIMITED

Company number 04391036

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
29 Jan 2024	AP01	Appointment of Ms Abigail Jane Dunning as a director on 23 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Ian Coyle as a director on 31 December 2023	(1 page)
02 Oct 2023	PSC05	Change of details for Trina Group Limited as a person with significant control on 1 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023	(1 page)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	(30 pages)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
04 Aug 2022	AA	Full accounts made up to 30 September 2021	(28 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
30 Nov 2021	TM01	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021	(1 page)
17 Jul 2021	AA	Full accounts made up to 30 September 2020	(28 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
27 Jan 2021	AD01	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021	(1 page)
27 Jan 2021	PSC05	Change of details for Trina Group Limited as a person with significant control on 25 January 2021	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Jose Javier Arevalo Valero as a director on 2 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Christopher Paul Leonard as a director on 12 November 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	(28 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
23 Sep 2019	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019	(1 page)
23 Sep 2019	PSC05	Change of details for Trina Group Limited as a person with significant control on 23 September 2019	(2 pages)
04 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1,185.6	(3 pages)
29 Mar 2019	PSC02	Notification of Trina Group Limited as a person with significant control on 12 March 2019	(2 pages)