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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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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25 Aug 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 25 August 2023
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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26 Oct 2022 |
AP01 |
Appointment of Mrs Cressida Sergeant as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Stuart Cotterell as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr David Hayward as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Phillip John Aird-Mash as a director on 24 August 2022
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06 Jul 2022 |
PSC05 |
Change of details for Traveltek Group Holdings Limited as a person with significant control on 17 August 2020
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Chris Noblet as a director on 14 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Thomas James Gillan as a director on 14 June 2021
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18 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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21 Jul 2020 |
AD01 |
Registered office address changed from 2B Orbital Court, Peel Park East Kilbride Glasgow G74 5PH Scotland to Suite 3a 38 Queen Street Glasgow G1 3DX on 21 July 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Malachy Joseph Barritt as a director on 1 August 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Thomas James Gillan as a director on 1 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Martin Reynard as a director on 31 January 2020
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20 Dec 2019 |
MR04 |
Satisfaction of charge SC5059410002 in full
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03 Oct 2019 |
466(Scot) |
Alterations to floating charge SC5059410002
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30 Sep 2019 |
MR01 |
Registration of charge SC5059410002, created on 18 September 2019
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