| AD01 |
Change of registered address from Bank House Market Place Reepham Norwich NR10 4JJ on Mon, 18th Mar 2024 to Travel Chapter House Gammaton Road Bideford EX39 4DF
filed on: 18th, March 2024
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022
filed on: 15th, October 2023
|
accounts |
Free Download
(33 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 2nd, August 2023
|
accounts |
Free Download
(77 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Oct 2022
filed on: 4th, July 2023
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 4th May 2023
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 4th May 2023
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 4th May 2023
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 15th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 12th, May 2022
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2022
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 4th May 2022 new director was appointed.
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th May 2022 new director was appointed.
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2022
|
resolution |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Wed, 30th Mar 2022
filed on: 19th, April 2022
|
capital |
Free Download
(13 pages)
|
| SH02 |
Sub-division of shares on Wed, 30th Mar 2022
filed on: 14th, April 2022
|
capital |
Free Download
(13 pages)
|
| SH02 |
Sub-division of shares on Wed, 30th Mar 2022
filed on: 14th, April 2022
|
capital |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, April 2022
|
accounts |
Free Download
(39 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, April 2022
|
resolution |
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on Thu, 24th Mar 2022
filed on: 4th, April 2022
|
capital |
Free Download
(14 pages)
|
| SH08 |
Change of share class name or designation
filed on: 31st, March 2022
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, March 2022
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Wed, 19th Jan 2022 new director was appointed.
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(39 pages)
|
| CH01 |
On Thu, 11th Mar 2021 director's details were changed
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(40 pages)
|
| CH01 |
On Mon, 24th Aug 2020 director's details were changed
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Aug 2019 director's details were changed
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Aug 2019 director's details were changed
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, January 2020
|
incorporation |
Free Download
(47 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, January 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st May 2019
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment terminated on Fri, 14th Sep 2018
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Jul 2017
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, April 2017
|
accounts |
Free Download
(40 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015
filed on: 16th, January 2017
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Thu, 25th Aug 2016 director's details were changed
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2016
|
resolution |
Free Download
(47 pages)
|
| AP01 |
On Thu, 30th Jun 2016 new director was appointed.
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(21 pages)
|
|
SH01 |
Capital declared on Tue, 21st Jul 2015: 357792.00 GBP
|
capital |
|
| SH01 |
Capital declared on Tue, 27th Jan 2015: 357792.00 GBP
filed on: 9th, March 2015
|
capital |
Free Download
(15 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Carlton House Market Place Reepham Norwich NR10 4JJ on Thu, 25th Sep 2014 to Bank House Market Place Reepham Norwich NR10 4JJ
filed on: 25th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(19 pages)
|
|
SH01 |
Capital declared on Mon, 28th Jul 2014: 57792.00 GBP
|
capital |
|
| CAP-SS |
Solvency statement dated 01/05/14
filed on: 13th, May 2014
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, May 2014
|
resolution |
Free Download
(47 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2014
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 1st May 2014: 10001.00 GBP
filed on: 13th, May 2014
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Thu, 1st May 2014: 54818.00 GBP
filed on: 13th, May 2014
|
capital |
Free Download
(14 pages)
|
| SH20 |
Statement by directors
filed on: 13th, May 2014
|
capital |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 1st May 2014: 57792.00 GBP
filed on: 13th, May 2014
|
capital |
Free Download
(16 pages)
|
| SH19 |
Capital declared on Tue, 13th May 2014: 57792.00 GBP
filed on: 13th, May 2014
|
capital |
Free Download
(14 pages)
|
| AP03 |
On Fri, 2nd May 2014, company appointed a new person to the position of a secretary
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd May 2014 new director was appointed.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 2nd May 2014
filed on: 2nd, May 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 3rd, February 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Mon, 11th Nov 2013. Old Address: Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP
filed on: 11th, November 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012
filed on: 24th, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 20th, January 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011
filed on: 31st, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 3rd, November 2010
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Apr 2010
filed on: 2nd, November 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010
filed on: 22nd, July 2010
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, July 2009
|
incorporation |
Free Download
(19 pages)
|