MYBREAKTRIP LIMITED
| Status | ACTIVE |
| Company No. | 07673374 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2011 |
| Age | 12 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
MYBREAKTRIP LIMITED is an active private limited company with number 07673374. It was incorporated 12 years, 11 months ago, on 17 June 2011. The company address is 52 Guildford Park Avenue, Guildford, GU2 7NL, Surrey, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 05 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Gazette filings brought up to date
Date: 15 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harilaos Gekas
Notification date: 2020-10-16
Documents
Cessation of a person with significant control
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nikolaos Gemenetzidis
Cessation date: 2020-10-07
Documents
Confirmation statement with updates
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 07 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Notification of a person with significant control
Date: 20 Nov 2018
Action Date: 04 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-04
Psc name: Nikolaos Gemenetzidis
Documents
Cessation of a person with significant control
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-29
Psc name: Nick Gemenetzidis
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: Nick Gemenetzidis
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Mr Harilaos Gekas
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nick Gemenetzidis
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Capital : 220 GBP
Date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Change person director company with change date
Date: 02 Jul 2016
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Gemenetzidis
Change date: 2015-11-07
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-02
Old address: 225 Lincoln Avenue Twickenham TW2 6NL
New address: 52 Guildford Park Avenue Guildford Surrey GU2 7NL
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Change date: 2015-05-11
Old address: 96 Brompton Park Crescent London SW6 1SP
New address: 225 Lincoln Avenue Twickenham TW2 6NL
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-05
Capital : 100 GBP
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-06-05
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-05
Capital : 100 GBP
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-06-05
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-06-05
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-06-05
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-05
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 30 Aug 2012
Action Date: 30 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-30
Old address: 6 Cambridge House Redland Road Bristol BS6 6YU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Capital allotment shares
Date: 08 Jun 2012
Action Date: 11 Dec 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-12-11
Documents
Capital allotment shares
Date: 08 Jun 2012
Action Date: 11 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-11
Capital : 100 GBP
Documents
Change registered office address company with date old address
Date: 09 May 2012
Action Date: 09 May 2012
Category: Address
Type: AD01
Change date: 2012-05-09
Old address: 6 Cambridge House, Redland Road Bristol Bristol BS6 6YU United Kingdom
Documents
Capital alter shares subdivision
Date: 11 Apr 2012
Action Date: 11 Dec 2011
Category: Capital
Type: SH02
Date: 2011-12-11
Documents
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