|
Officers. Officer name: Mr. Greg Dejak. Change date: 2023-04-24. |
2023-07-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
View Report |
|
Accounts. Accounts type small. |
2023-04-28 |
View Report |
|
Officers. Change date: 2023-04-24. Officer name: Mr. Greg Dejak. |
2023-04-24 |
View Report |
|
Officers. Officer name: Mr. Benjamin Block. Change date: 2023-04-24. |
2023-04-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-08 |
View Report |
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Persons with significant control. Cessation date: 2019-12-05. Psc name: Synova Capital General Partner 4 Limited. |
2022-07-06 |
View Report |
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Persons with significant control. Notification date: 2019-12-05. Psc name: Travelsmart International Group Limited. |
2022-07-06 |
View Report |
|
Accounts. Accounts type full. |
2022-04-29 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-07-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-06 |
View Report |
|
Accounts. Accounts type group. |
2021-07-06 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-07-06 |
View Report |
|
Officers. Termination date: 2020-08-31. Officer name: Benjamin Braude. |
2020-11-13 |
View Report |
|
Officers. Officer name: Stuart Robert Jackson. Termination date: 2020-11-11. |
2020-11-13 |
View Report |
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Officers. Officer name: Mr. Greg Dejak. Appointment date: 2020-11-11. |
2020-11-13 |
View Report |
|
Officers. Officer name: Ian Grant Lake Coghlan. Termination date: 2020-11-11. |
2020-11-13 |
View Report |
|
Officers. Appointment date: 2020-11-11. Officer name: Mr. Benjamin Block. |
2020-11-13 |
View Report |
|
Officers. Officer name: Mr Stuart Robert Jackson. Change date: 2020-10-30. |
2020-10-30 |
View Report |
|
Officers. Officer name: Mr Ian Grant Lake Coghlan. Change date: 2020-10-16. |
2020-10-16 |
View Report |
|
Officers. Change date: 2020-10-16. Officer name: Mr Benjamin Braude. |
2020-10-16 |
View Report |
|
Address. New address: 6th Floor One London Wall London EC2Y 5EB. Change date: 2020-10-16. Old address: 55 Wells Street London W1T 3PT England. |
2020-10-16 |
View Report |
|
Address. New address: 55 Wells Street London W1T 3PT. Change date: 2020-09-29. Old address: 1 Connaught Place Connaught Place London W2 2ET England. |
2020-09-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-29 |
View Report |
|
Capital. Capital allotment shares. |
2020-03-18 |
View Report |
|
Officers. Termination date: 2020-03-04. Officer name: David Jeremy Menton. |
2020-03-05 |
View Report |
|
Officers. Termination date: 2020-03-04. Officer name: Alexander Charles Spencer Bowden. |
2020-03-05 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-25 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-24 |
View Report |
|
Capital. Capital allotment shares. |
2020-02-20 |
View Report |
|
Officers. Officer name: Guy Michael L'estrange Gillon. Termination date: 2020-02-14. |
2020-02-20 |
View Report |
|
Accounts. Change account reference date company current extended. |
2020-02-20 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-17 |
View Report |
|
Mortgage. Charge number: 095936270003. Charge creation date: 2020-02-14. |
2020-02-17 |
View Report |
|
Accounts. Accounts type group. |
2019-08-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-15 |
View Report |
|
Officers. Officer name: Philip John Sax. Termination date: 2019-04-30. |
2019-05-15 |
View Report |
|
Officers. Officer name: Mr Stuart Robert Jackson. Appointment date: 2018-10-30. |
2018-11-01 |
View Report |
|
Officers. Officer name: James Clarke. Termination date: 2018-09-30. |
2018-10-18 |
View Report |
|
Accounts. Accounts type group. |
2018-08-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-01 |
View Report |
|
Address. New address: 1 Connaught Place Connaught Place London W2 2ET. Old address: 5 Welbeck Street London W1G 9YQ United Kingdom. Change date: 2018-05-31. |
2018-05-31 |
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|
Officers. Officer name: Mr Philip John Sax. Appointment date: 2018-02-20. |
2018-02-23 |
View Report |
|
Officers. Officer name: William Noel Mcsweeney. Termination date: 2018-02-20. |
2018-02-23 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-05 |
View Report |
|
Officers. Termination date: 2017-12-20. Officer name: Timothy John Andrew Buss. |
2017-12-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-26 |
View Report |
|
Accounts. Accounts type group. |
2017-02-24 |
View Report |
|
Officers. Officer name: Mr Tomothy John Andrew Buss. Change date: 2016-09-05. |
2016-09-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-16 |
View Report |
