ADVANTAGE TRAVEL CENTRES LIMITED

04698963
167 CITY ROAD LONDON ENGLAND EC1V 1NR

Documents

Documents
Date Category Description Pages
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 officers Change of particulars for secretary (Miss Rebecca Kate Davidson) 1 Buy now
24 Jun 2024 accounts Annual Accounts 56 Buy now
22 Apr 2024 officers Termination of appointment of director (Guy Harvey Snelgar) 1 Buy now
21 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2024 capital Return of Allotment of shares 4 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2023 capital Return of Allotment of shares 8 Buy now
09 Jun 2023 accounts Annual Accounts 52 Buy now
02 May 2023 officers Termination of appointment of director (Joanne Dooey) 1 Buy now
02 May 2023 officers Appointment of secretary (Miss Rebecca Kate Davidson) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Richard Martin Vaughan Jones) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2022 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 officers Termination of appointment of director (Christopher James Marks) 1 Buy now
16 Jun 2022 accounts Annual Accounts 56 Buy now
06 Jun 2022 officers Appointment of director (Mr Guy Harvey Snelgar) 2 Buy now
23 May 2022 resolution Resolution 2 Buy now
20 May 2022 incorporation Memorandum Articles 49 Buy now
12 May 2022 officers Termination of appointment of director (Jeanne Lally) 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 officers Change of particulars for director (Mrs Giulia Maria Said) 2 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 mortgage Registration of a charge 61 Buy now
03 Aug 2021 mortgage Registration of a charge 48 Buy now
23 Jun 2021 accounts Annual Accounts 53 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2021 officers Appointment of director (Mr James Alexander Beagrie) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Steven Esom) 2 Buy now
08 Dec 2020 officers Change of particulars for director (Mr Paul Thomas Enrico Nunn) 2 Buy now
08 Dec 2020 officers Change of particulars for director (Mr Christopher James Marks) 2 Buy now
28 Sep 2020 accounts Annual Accounts 48 Buy now
28 Sep 2020 officers Appointment of director (Mr Paul Geoffrey Hardwick) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Timothy David Brookes-Parry) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Christian Dominic Duran Gleave) 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Martin Leonard Pearce) 1 Buy now
20 Apr 2020 capital Return of Allotment of shares 4 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2020 officers Termination of appointment of director (Neil Bruce Armorgie) 1 Buy now
19 Dec 2019 officers Appointment of director (Mrs Suzanne Helen Horner) 2 Buy now
22 Oct 2019 officers Appointment of director (Mrs Kelly Ria Cookes) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Paula Marie Lacey) 1 Buy now
23 Aug 2019 capital Return of purchase of own shares 3 Buy now
27 Jun 2019 accounts Annual Accounts 47 Buy now
21 Jun 2019 capital Notice of cancellation of shares 4 Buy now
18 Jun 2019 incorporation Memorandum Articles 48 Buy now
05 Jun 2019 resolution Resolution 1 Buy now
03 Jun 2019 resolution Resolution 1 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Keith Alan Webber) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 capital Return of Allotment of shares 4 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Keith Alan Webber) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Nicholas George Moser) 1 Buy now
26 Oct 2018 capital Return of Allotment of shares 4 Buy now
12 Sep 2018 officers Change of particulars for director (Ms Giulia Maria Said) 2 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 May 2018 accounts Annual Accounts 37 Buy now
15 May 2018 resolution Resolution 53 Buy now
30 Apr 2018 officers Termination of appointment of director (Jacqueline Steadman) 1 Buy now
30 Apr 2018 officers Termination of appointment of director (Nicholas Francis Marks) 1 Buy now
30 Apr 2018 officers Termination of appointment of director (James Alexander Beagrie) 1 Buy now
30 Apr 2018 officers Appointment of director (Mr Christopher James Marks) 2 Buy now
30 Apr 2018 officers Appointment of director (Miss Sharon May) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Martin Leonard Pearce) 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2018 capital Return of Allotment of shares 3 Buy now
06 Nov 2017 officers Appointment of director (Mr Paul Thomas Enrico Nunn) 2 Buy now