HOLIDAY TAXIS GROUP LIMITED: Filings - Page 2

Full accounts made up to Dec 31, 2018

Registered office address changed from 27 Goswell Road London EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on Sep 23, 2019

Change of details for Trina Group Limited as a person with significant control on Sep 23, 2019

Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019

Confirmation statement made on Jun 04, 2019 with updates

Statement of capital following an allotment of shares on Jan 18, 2019

Notification of Trina Group Limited as a person with significant control on Mar 12, 2019

Cessation of Brendan Breslin as a person with significant control on Mar 12, 2019

Termination of appointment of Colin Michael Chandler as a director on Jan 18, 2019

Termination of appointment of Norman Turner as a director on Jan 18, 2019

Termination of appointment of Cian Kennedy as a director on Jan 18, 2019

Termination of appointment of Steve Barrass as a director on Jan 18, 2019

Termination of appointment of Brendan Michael Breslin as a director on Jan 18, 2019

Appointment of Mr Jose Javier Arevalo Valero as a director on Jan 18, 2019

Appointment of Mr Simon Jon Nicholson as a director on Jan 18, 2019

Termination of appointment of Rebecca Cain as a secretary on Jan 18, 2019

Registered office address changed from Suite B 2nd Floor Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd to 27 Goswell Road London EC1M 7GT on Jan 28, 2019

Second filing of the annual return made up to Aug 03, 2015

Second filing of a statement of capital following an allotment of shares on Jul 08, 2015

Amended full accounts made up to Dec 31, 2017

Full accounts made up to Dec 31, 2017

Satisfaction of charge 4 in full

Confirmation statement made on Jun 04, 2018 with updates

Appointment of Mr Steve Barrass as a director on May 23, 2018