CITYWISE TRAVEL LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-09 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Registered office address changed from 10a Ogilvie Road High Wycombe HP12 3DS England to 23 Mill End Road High Wycombe HP12 4AX on 2023-05-10

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15/03/2315 March 2023 Unaudited abridged accounts made up to 2022-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/03/239 March 2023 Cessation of Mohammad Shazad as a person with significant control on 2023-03-09

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09/03/239 March 2023 Termination of appointment of Mohammad Shazad as a director on 2023-03-09

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17/01/2317 January 2023 Confirmation statement made on 2022-11-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Registered office address changed from 126 Chairborough Road High Wycombe HP12 3HN England to 10a Ogilvie Road High Wycombe HP12 3DS on 2021-12-09

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22/11/2122 November 2021 Appointment of Mr Mohammed Jamil as a director on 2021-11-18

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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22/11/2122 November 2021 Notification of Mohammed Jamil as a person with significant control on 2021-11-18

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22/11/2122 November 2021 Change of details for Mr Mohammad Shazad as a person with significant control on 2021-11-18

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-12 with updates

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18/06/2118 June 2021 Certificate of change of name

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18/06/2118 June 2021 Resolutions

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHAZAD

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03/08/203 August 2020 CESSATION OF VIVIANE JULIA WALKER AS A PSC

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR VIVIANE WALKER

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06/07/206 July 2020 DIRECTOR APPOINTED MR MOHAMMAD SHAZAD

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM LITTLE WESTERN WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2BS ENGLAND

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04/07/204 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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15/03/2015 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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10/02/1910 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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04/03/184 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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13/06/1613 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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