EMERGING TRAVEL UK LIMITED

6 Red Barn Mews, Battle, TN33 0AG, East Sussex, England
StatusACTIVE
Company No.12185384
CategoryPrivate Limited Company
Incorporated02 Sep 2019
Age4 years, 8 months, 26 days
JurisdictionEngland Wales

SUMMARY

EMERGING TRAVEL UK LIMITED is an active private limited company with number 12185384. It was incorporated 4 years, 8 months, 26 days ago, on 02 September 2019. The company address is 6 Red Barn Mews, Battle, TN33 0AG, East Sussex, England.



Company Fillings

Termination secretary company with name termination date

Date: 09 May 2024

Action Date: 09 May 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mark Law Registrars Limited

Termination date: 2024-05-09

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Change corporate secretary company with change date

Date: 05 Mar 2024

Action Date: 04 Mar 2024

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2024-03-04

Officer name: Mark Law Registrars Limited

Documents

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Confirmation statement with updates

Date: 04 Sep 2023

Action Date: 28 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-28

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Accounts with accounts type total exemption full

Date: 29 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Change to a person with significant control

Date: 23 Jun 2023

Action Date: 15 Jun 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2023-06-15

Psc name: Emerging Travel Inc.

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Notification of a person with significant control

Date: 07 Jun 2023

Action Date: 05 Jun 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Julita Cecylia Grzycka

Notification date: 2023-06-05

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Termination director company with name termination date

Date: 07 Jun 2023

Action Date: 05 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-05

Officer name: Antonio Erasmo Guastella

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Appoint person director company with name date

Date: 07 Jun 2023

Action Date: 05 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Julita Cecylia Grzycka

Appointment date: 2023-06-05

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Cessation of a person with significant control

Date: 07 Jun 2023

Action Date: 05 Jun 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Antonio Erasmo Guastella

Cessation date: 2023-06-05

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Change to a person with significant control

Date: 08 Sep 2022

Action Date: 08 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-08

Psc name: Mr Antonio Erasmo Guastella

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Change to a person with significant control

Date: 30 Aug 2022

Action Date: 30 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-08-30

Psc name: Mr Antonio Erasmo Guastella

Documents

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Change person director company with change date

Date: 30 Aug 2022

Action Date: 30 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Antonio Erasmo Guastella

Change date: 2022-08-30

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Change registered office address company with date old address new address

Date: 30 Aug 2022

Action Date: 30 Aug 2022

Category: Address

Type: AD01

New address: 6 Red Barn Mews Battle East Sussex TN33 0AG

Old address: 72a High Street Battle East Sussex TN33 0AG England

Change date: 2022-08-30

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Confirmation statement with updates

Date: 30 Aug 2022

Action Date: 28 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-28

Documents

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Change corporate secretary company with change date

Date: 30 Aug 2022

Action Date: 13 Jul 2022

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2022-07-13

Officer name: Mark Law Registrars Limited

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Accounts with accounts type total exemption full

Date: 22 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Notification of a person with significant control

Date: 23 Dec 2021

Action Date: 21 Dec 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Antonio Guastella

Notification date: 2021-12-21

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Cessation of a person with significant control

Date: 23 Dec 2021

Action Date: 21 Dec 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-12-21

Psc name: Mark Vivian Law

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Termination director company with name termination date

Date: 22 Dec 2021

Action Date: 21 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Vivian Law

Termination date: 2021-12-21

Documents

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Appoint person director company with name date

Date: 22 Dec 2021

Action Date: 21 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Antonio Erasmo Guastella

Appointment date: 2021-12-21

Documents

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Confirmation statement with updates

Date: 02 Sep 2021

Action Date: 01 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-01

Documents

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Accounts with accounts type total exemption full

Date: 27 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with updates

Date: 01 Sep 2020

Action Date: 01 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-01

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Incorporation company

Date: 02 Sep 2019

Category: Incorporation

Type: NEWINC

Documents

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