HIGHLINE TRAVEL LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mrs Ana Jeliazkova Kostov on 2025-04-01

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25/07/2525 July 2025 NewCessation of Edmond Nicolov Kostov as a person with significant control on 2025-07-21

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25/07/2525 July 2025 NewTermination of appointment of Edmond Nicolov Kostov as a director on 2025-07-21

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21/07/2521 July 2025 NewTermination of appointment of Annabella Margiotta as a director on 2025-07-21

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-13 with no updates

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04/10/244 October 2024 Appointment of Ms Annabella Margiotta as a director on 2024-10-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-03-13 with updates

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15/04/2415 April 2024 Notification of Edmond Kostov as a person with significant control on 2023-07-31

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01/02/241 February 2024 Appointment of Mr Edmond Nicolov Kostov as a director on 2024-01-01

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Cessation of Edmond Kostov as a person with significant control on 2022-02-28

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19/06/2319 June 2023 Confirmation statement made on 2023-03-13 with updates

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19/06/2319 June 2023 Termination of appointment of Edmond Kostov as a director on 2022-02-28

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Director's details changed for Mr Edmond Kostov on 2021-10-01

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09/05/229 May 2022 Change of details for Mr Edmond Kostov as a person with significant control on 2021-10-01

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09/05/229 May 2022 Confirmation statement made on 2022-03-13 with no updates

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09/05/229 May 2022 Director's details changed for Mrs Ana Jeliazkova Kostov on 2021-10-01

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/04/216 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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24/10/1924 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/03/1615 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA JELIAZKOVA KOSTOV / 01/01/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND KOSTOV / 01/01/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/04/1510 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR APPOINTED MR EDMOND KOSTOV

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/04/1316 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/04/1127 April 2011 31/07/10 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA JELIAZKOVA KOSTOV / 13/03/2010

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26/04/1026 April 2010 31/07/09 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANA JELIAZKOVA KOSTOV / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR EDMOND KOSTOV

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27/04/0927 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 31/07/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 PREVEXT FROM 31/03/2008 TO 31/07/2008

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03/07/083 July 2008 31/03/07 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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