(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 4th, October 2020
| accounts
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Saturday 1st August 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 21st, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 22nd, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 24th, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 14th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 15th December 2016.
filed on: 17th, December 2016
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Thursday 15th December 2016) of a secretary
filed on: 17th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 15 Hurdles Way Hurdles Way Duxford Cambridge CB22 4PA. Change occurred on Tuesday 28th June 2016. Company's previous address: 41 Hillfield, Foxton, Cambridgeshir Hillfield Foxton Cambridge CB22 6RZ.
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 1st December 2015.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 1st December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 1st December 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 1st December 2015) of a secretary
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 13th December 2015 director's details were changed
filed on: 13th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 13th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Sunday 13th December 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 41 Hillfield, Foxton, Cambridgeshir Hillfield Foxton Cambridge CB22 6RZ. Change occurred on Thursday 11th December 2014. Company's previous address: 21 Park Street West Luton Bedfordshire LU1 3BE.
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 1st December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 1st December 2014) of a secretary
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Saturday 16th August 2014.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th December 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 6th March 2013) of a secretary
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th December 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th December 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 7th October 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 7th October 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed golden apple travel LIMITEDcertificate issued on 24/09/10
filed on: 24th, September 2010
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 24th, September 2010
| change of name
|
Free Download
(2 pages)
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(CH03) On Wednesday 15th September 2010 secretary's details were changed
filed on: 19th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 19th September 2010
filed on: 19th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 19th September 2010.
filed on: 19th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 19th September 2010.
filed on: 19th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: Monday 26th April 2010) of a member
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 25th April 2010
filed on: 25th, April 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 12th February 2010
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 13th December 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 13th December 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 13th December 2009 secretary's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th December 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On Tuesday 5th May 2009 Appointment terminated director
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 28th April 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
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(363a) Period up to Wednesday 18th March 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/03/2009 from 70 baker street luton beds LU1 3PY
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 31/08/07 from: 4 seymour avenue luton bedfordshire LU1 3NR
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 31/08/07 from: 4 seymour avenue luton bedfordshire LU1 3NR
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
|
(363s) Period up to Thursday 25th January 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 25th January 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On Wednesday 25th October 2006 Secretary resigned
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 25th October 2006 Secretary resigned
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 25th October 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 25th October 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 23rd October 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 23rd October 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 11th May 2006 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 11th May 2006 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 11th May 2006 New secretary appointed
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 11th May 2006 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 11th May 2006 New secretary appointed
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 11th May 2006 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, December 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 13th, December 2005
| incorporation
|
Free Download
(18 pages)
|