MA TRAVEL RETAIL LIMITED: Filings
Overview
| Company Name | MA TRAVEL RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04426543 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MA TRAVEL RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Sep 18, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sinead Charlotte Moodie as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Max Gosney as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 18, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 044265430002, created on Jul 25, 2025 | 17 pages | MR01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 18, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to St Jude's Church Dulwich Road London SE24 0PB | 1 pages | AD02 | ||||||||||
Appointment of Ms Sinead Charlotte Moodie as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Irene Maria Revilla Garcia as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed moodie international LIMITED\certificate issued on 23/09/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Matthew John Willey as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Mark Allen as a secretary on Sep 19, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Paul Cianfarani as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Max Gosney as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Willoughby as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katina Toumba as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian William Goodridge as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Benson as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Charles Allen as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0