FUTURE TRAVEL EXPERIENCE HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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30/07/2530 July 2025 Confirmation statement made on 2025-07-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-07-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Appointment of Dr Joseph Leader as a director on 2021-10-19

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09/11/219 November 2021 Appointment of Joan Filippini as a director on 2021-10-19

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09/11/219 November 2021 Registered office address changed from 3a Gatwick Metro Estate Balcombe Road Horley RH6 9GA England to 22 Cruden Street London N1 8NH on 2021-11-09

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09/11/219 November 2021 Appointment of Juha Tapid Jarvinen as a director on 2021-10-19

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02/11/212 November 2021 Appointment of Maura Mcwalters as a director on 2021-10-19

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02/11/212 November 2021 Appointment of Andres Castan Eda Ochoa as a director on 2021-10-19

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02/11/212 November 2021 Appointment of Anton James Vidgen as a director on 2021-10-19

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-12-31

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19/07/2119 July 2021 Notification of Daniel Coleman as a person with significant control on 2020-10-01

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19/07/2119 July 2021 Confirmation statement made on 2021-07-03 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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28/02/2028 February 2020 ADOPT ARTICLES 14/02/2020

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27/02/2027 February 2020 STATEMENT BY DIRECTORS

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27/02/2027 February 2020 SOLVENCY STATEMENT DATED 14/02/20

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27/02/2027 February 2020 ADOPT ARTICLES 14/02/2020

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27/02/2027 February 2020 REDUCE ISSUED CAPITAL 14/02/2020

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27/02/2027 February 2020 27/02/20 STATEMENT OF CAPITAL GBP 1270162

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25/02/2025 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 1337014

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24/02/2024 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 2399602

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM WARD MACKENZIE LTD OXFORD HOUSE MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EN UNITED KINGDOM

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17/12/1917 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1917 December 2019 COMPANY NAME CHANGED FUTURE TRAVEL EXPERIENCE LIMITED CERTIFICATE ISSUED ON 17/12/19

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04/07/194 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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