Date | Document Type | Document Description |
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2023-12-13 | | CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES |
2023-10-17 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
2023-10-17 | | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
2023-10-17 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
2023-10-17 | | Audit exemption subsidiary accounts made up to 2022-12-31 |
2023-07-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900001 |
2023-07-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900002 |
2023-07-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900003 |
2023-07-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900004 |
2023-06-22 | | Withdrawal of a person with significant control statement on 2023-06-22 |
2023-06-22 | | Notification of Secret Escapes Limited as a person with significant control on 2016-12-02 |
2022-11-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH VALENTINE |
2022-11-21 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-11-21 | | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-11-21 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-11-21 | | Audit exemption subsidiary accounts made up to 2021-12-31 |
2022-11-21 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-11-21 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-11-21 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-11-10 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-11-10 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-11-10 | | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES |
2022-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES |
2022-11-10 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-11-10 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-04-01 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
2022-04-01 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
2022-04-01 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
2022-03-15 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
2022-03-15 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
2022-02-10 | | REGISTRATION OF A CHARGE / CHARGE CODE 105079900004 |
2022-02-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900004 |
2022-02-03 | | Memorandum articles filed |
2022-02-03 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-02-02 | | Resolutions passed:<ul><li>Resolution Company business 23/01/2019</ul> |
2022-02-02 | RES13 | Resolutions passed:- Company business 23/01/2019
|
2021-12-17 | | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES |
2021-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES |
2021-03-02 | TM02 | Termination of appointment of Rupert William Devenish Morton on 2021-03-02 |
2021-02-20 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
2021-02-18 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
2021-02-09 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
2021-01-21 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
2021-01-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES ROBERT WAKEFORD |
2020-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES |
2019-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES |
2019-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES |
2019-10-24 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
2019-10-24 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
2019-10-24 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
2019-10-24 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
2019-10-24 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
2019-10-24 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
2019-02-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900003 |
2019-02-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900002 |
2018-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES |
2018-10-03 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
2018-10-03 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
2018-10-03 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
2017-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-10-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900001 |
2017-03-15 | LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2000 |
2017-03-15 | SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 2000 |
2016-12-02 | LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 |
2016-12-02 | NEWINC | New incorporation |
2016-12-02 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |