ADAM AND STEVE TRAVEL LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with no updates

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09/05/239 May 2023 Change of details for Mr Giacomo Zanotti as a person with significant control on 2023-05-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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26/04/2226 April 2022 Confirmation statement made on 2022-04-25 with no updates

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/03/208 March 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 SECRETARY APPOINTED MR GIACOMO ZANOTTI

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14/05/1314 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/05/126 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY CLAUDIO DA SILVA PINHEIRO

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO ZANOTTI / 25/04/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO DA SILVA PINHEIRO / 25/04/2008

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 96 CHELVERTON ROAD PUTNEY SW15 1RL

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15/11/0715 November 2007 COMPANY NAME CHANGED ADAM TRAVEL LTD CERTIFICATE ISSUED ON 15/11/07

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: FLAT 4, 96 CHELVERTON ROAD LONDON SW15 1RL

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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