MY GETAWAYS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with updates

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17/04/2317 April 2023 Registered office address changed from Unit 6 Ferry Wharf Unit 6 Ferry Wharf, Hove Enterprise Centre Basin Road North Brighton East Sussex BN41 1BD England to Unit 6 Ferry Wharf Hove Enterprise Centre Basin Road North Brighton East Sussex BN41 1BD on 2023-04-17

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17/04/2317 April 2023 Satisfaction of charge 097267750001 in full

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17/04/2317 April 2023 Director's details changed for Mr Steven Taggert on 2023-04-17

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17/04/2317 April 2023 Change of details for Mr Steven Taggert as a person with significant control on 2023-04-17

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-08-31

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24/02/2224 February 2022 Change of details for Mr Steven Taggert as a person with significant control on 2022-02-22

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13/10/2113 October 2021 Registered office address changed from 1 Albert Works Conway Street Hove East Sussex BN3 3LW United Kingdom to Unit 6 Ferry Wharf Unit 6 Ferry Wharf, Hove Enterprise Centre Basin Road North Brighton East Sussex BN41 1BD on 2021-10-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/04/211 April 2021 31/08/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 097267750001

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 COMPANY NAME CHANGED BRIGHTON GETAWAYS LIMITED CERTIFICATE ISSUED ON 18/08/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAGGERT / 01/04/2020

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01/04/201 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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05/04/195 April 2019 21/11/18 STATEMENT OF CAPITAL GBP 1181.00

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05/04/195 April 2019 04/12/18 STATEMENT OF CAPITAL GBP 1250.00

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT 6 ALBERT WORKS CONWAY STREET HOVE BN3 3LW ENGLAND

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08/01/198 January 2019 ADOPT ARTICLES 10/12/2018

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08/01/198 January 2019 18/09/18 STATEMENT OF CAPITAL GBP 1112

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 101 CONWAY STREET HOVE BN3 3LA ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHIL LEPPARD

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18/04/1818 April 2018 CESSATION OF PHIL LEPPARD AS A PSC

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN TAGGERT / 22/03/2018

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIAN SHERIDAN

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TAGGERT

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROB NUNN

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/04/173 April 2017 DIRECTOR APPOINTED MR STEVEN TAGGERT

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03/04/173 April 2017 DIRECTOR APPOINTED MR DAMIAN SHERIDAN

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA SS9 5NN ENGLAND

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE TAGGERT

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29/09/1629 September 2016 DIRECTOR APPOINTED MR MATTHEW TURNER

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29/09/1629 September 2016 DIRECTOR APPOINTED MR. ROB FRANCIS NUNN

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUNT

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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