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HOLIDAY ILLNESS EXPERT GPS LTD

Company number 09908428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
30 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
29 Jan 2024 CH01 Director's details changed for Dr Alan Jones on 2 January 2024
29 Jan 2024 PSC04 Change of details for Dr Alan Jones as a person with significant control on 29 January 2024
13 Dec 2023 CH01 Director's details changed for Dr Alan Jones on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 13 December 2023
13 Dec 2023 PSC04 Change of details for Dr Alan Jones as a person with significant control on 13 December 2023
20 Mar 2023 AA Micro company accounts made up to 30 March 2022
03 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 March 2021
23 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 March 2020
16 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 30 March 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
20 Dec 2018 PSC04 Change of details for Dr Alan Jones as a person with significant control on 27 September 2018
20 Dec 2018 PSC07 Cessation of Paul William Crowther as a person with significant control on 27 September 2018
21 Mar 2018 TM01 Termination of appointment of Paul William Crowther as a director on 8 March 2018
21 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 200