EMERGING TRAVEL UK LIMITED
Status | ACTIVE |
Company No. | 12185384 |
Category | Private Limited Company |
Incorporated | 02 Sep 2019 |
Age | 4 years, 8 months, 26 days |
Jurisdiction | England 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
Documents
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
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
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
Documents
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.
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
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