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LEISURE TRANSPORT SOLUTIONS LIMITED

Company number 10373082

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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)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
29 Feb 2024 AD01 Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 29 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CERTNM Company name changed tdi ventures LIMITED\certificate issued on 28/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Oct 2021 AD01 Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 19 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
21 Apr 2021 PSC02 Notification of Tdi Group Limited as a person with significant control on 25 February 2021
13 Apr 2021 PSC07 Cessation of Idea Catalyst Partners Llp as a person with significant control on 25 February 2021
06 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
21 Jul 2020 CH01 Director's details changed for Mr Rupert Jonathan Symons on 11 June 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 AP01 Appointment of Mr Rupert Jonathan Symons as a director on 5 May 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 May 2018 DISS40 Compulsory strike-off action has been discontinued
10 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 12 September 2017 with updates
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off