DAY 8 EXPERIENCES LTD

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Company Documents

DateDescription
07/05/257 May 2025 Termination of appointment of John Christopher Wimbleton as a director on 2025-05-06

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14/03/2514 March 2025 Accounts for a small company made up to 2024-09-30

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21/11/2421 November 2024 Termination of appointment of Paul Anthony Lynch as a director on 2024-11-20

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21/11/2421 November 2024 Termination of appointment of Barry Gifford as a director on 2024-11-20

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20/11/2420 November 2024 Director's details changed for Mr Erik Biorklund on 2024-11-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Director's details changed for Mr Paul Anthony Lynch on 2024-09-24

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27/09/2427 September 2024 Confirmation statement made on 2024-09-24 with updates

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07/02/247 February 2024 Accounts for a small company made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/05/239 May 2023 Accounts for a small company made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Accounts for a small company made up to 2021-09-30

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19/01/2219 January 2022 Director's details changed for Mr Johan Kuylenstierna Corthesy on 2020-06-08

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06/12/216 December 2021 Confirmation statement made on 2021-09-24 with updates

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22/11/2122 November 2021 Director's details changed for Mr Erik Biorklund on 2021-11-17

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22/11/2122 November 2021 Change of details for Mr William Christian Wenkel as a person with significant control on 2021-11-17

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22/11/2122 November 2021 Change of details for Mr Erik Biorklund as a person with significant control on 2021-11-17

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22/11/2122 November 2021 Registered office address changed from 13, Princeton Court 53-55 Felsham Road London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr John Christopher Wimbleton on 2021-10-18

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22/11/2122 November 2021 Director's details changed for Mr Johan Kuylenstierna Corthesy on 2021-10-18

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22/11/2122 November 2021 Director's details changed for Mr Barry Gifford on 2021-10-18

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22/11/2122 November 2021 Director's details changed for William Wenkel on 2021-11-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 APPOINTMENT TERMINATED, DIRECTOR CLAES ODIN

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM FOURTH FLOOR EAST OFFICES, UNIVERSAL HOUSE 88/94 WENTWORTH STREET LONDON E1 7SA UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTIAN WENKEL / 18/09/2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WENKEL / 18/09/2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR ERIK BIORKLUND / 18/09/2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GIFFORD / 18/09/2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN KUYLENSTIERNA CORTHESY / 18/09/2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BIORKLUND / 18/09/2020

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBYN EXTON

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GIFFORD / 31/03/2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GIFFORD / 31/03/2020

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16/03/2016 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT 1 UTOPIA VILLAGE 7 CHALCOT ROAD LONDON NW1 8LH

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25/01/1925 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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19/12/1819 December 2018 DIRECTOR APPOINTED MS ROBYN EXTON

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 DIRECTOR APPOINTED MR BARRY GIFFORD

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04/04/184 April 2018 COMPANY NAME CHANGED EUROPEAN TRAVEL VENTURES LTD CERTIFICATE ISSUED ON 04/04/18

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR ENRICO DI SAN MARZANO

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17/01/1817 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 CURREXT FROM 31/08/2017 TO 30/09/2017

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19/01/1719 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX

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09/03/169 March 2016 DIRECTOR APPOINTED MR JOHAN KUYLENSTIERNA CORTHESY

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLAES MACRIS PER JOHAN ODIN / 26/01/2016

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26/01/1626 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WENKEL / 24/09/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WIMBLETON / 24/09/2015

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08/10/158 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DAVID KNOX / 24/09/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ERIK BIORKLUND / 24/09/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAES MACRIS PER JOHAN ODIN / 24/09/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ENRICO DI SAN HARZANO / 27/07/2015

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02/06/152 June 2015 DIRECTOR APPOINTED ENRICO DI SAN HARZANO

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WIMBLEDON / 01/03/2015

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28/04/1528 April 2015 DIRECTOR APPOINTED JOHN CHRISTOPHER WIMBLEDON

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23/04/1523 April 2015 DIRECTOR APPOINTED CLAES MACRIS PER JOHAN ODIN

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08/04/158 April 2015 DIRECTOR APPOINTED ANDREW CHARLES DAVID KNOX

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21/02/1521 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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08/10/148 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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27/09/1327 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/11/1123 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC BIORKLUND / 01/01/2011

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14/02/1114 February 2011 CURRSHO FROM 30/09/2011 TO 31/08/2011

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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