Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2014
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06 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2010
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06 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2011
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06 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2012
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06 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2013
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Nov 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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22 Nov 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2015
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22 Nov 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2016
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22 Nov 2019 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of an SH03 originally registered on 08/07/2015.
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07 Nov 2019 |
PSC07 |
Cessation of Daniel James Millar as a person with significant control on 17 October 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Oct 2019 |
PSC07 |
Cessation of Robert Flouty as a person with significant control on 17 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Daniel James Millar as a director on 17 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Robert Flouty as a director on 17 October 2019
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23 Oct 2019 |
TM02 |
Termination of appointment of Robert Flouty as a secretary on 17 October 2019
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23 Oct 2019 |
PSC02 |
Notification of Holiday Extras Investments Limited as a person with significant control on 17 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr David Stephen Lee as a director on 17 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from , Royal Oak Building Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 23 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from , 73 Cornhill, London, EC3V 3QQ, United Kingdom to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 23 October 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mr Robert Flouty as a person with significant control on 9 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Robert Flouty as a person with significant control on 9 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel James Millar on 9 August 2019
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19 Aug 2019 |
PSC01 |
Notification of Daniel James Millar as a person with significant control on 9 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from , Burgundy Court 64-66 Springfield Road, Chelmsford, Essex, CM2 6JY, England to Royal Oak Building Newingreen Hythe Kent CT21 4JA on 19 August 2019
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