NICK SAMUELS PRIVATE TRAVEL LIMITED

Date	Description
17/10/2517 October 2025 New	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
24/01/2524 January 2025	Confirmation statement made on 2025-01-05 with updates View Document
24/01/2524 January 2025	Notification of Justine Juliet Samuels as a person with significant control on 2024-09-10 View Document
17/01/2517 January 2025	Change of details for Mr Nicholas Anthony Samuels as a person with significant control on 2024-09-10 View Document
12/10/2412 October 2024	Statement of capital following an allotment of shares on 2024-09-10 View Document
12/10/2412 October 2024	Change of share class name or designation View Document
12/10/2412 October 2024	Resolutions View Document
16/05/2416 May 2024	Termination of appointment of Wellco Secretaries Ltd as a secretary on 2024-05-01 View Document
02/05/242 May 2024	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 2024-05-02 View Document
02/05/242 May 2024	Director's details changed for Mr Nicholas Anthony Samuels on 2024-04-02 View Document

02/05/242 May 2024	Director's details changed for Mrs Justine Juliet Samuels on 2024-04-02 View Document
02/05/242 May 2024	Change of details for Mr Nicholas Anthony Samuels as a person with significant control on 2024-04-02 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
05/01/245 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
06/10/236 October 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
16/01/2316 January 2023	Appointment of Wellco Secretaries Ltd as a secretary on 2023-01-16 View Document
13/01/2313 January 2023	Registered office address changed from 1 Cotsford Old Brighton Road South Pease Pottage Crawley West Sussex RH11 9BF England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-13 View Document
12/01/2312 January 2023	Confirmation statement made on 2023-01-05 with updates View Document
10/01/2210 January 2022	Appointment of Mrs Justine Juliet Samuels as a director on 2022-01-10 View Document
06/01/226 January 2022	Incorporation View Document