679-43 LIMITED
Summary
679-43 LIMITED was set up on Wednesday, May 10, 2006. Their current partial address is 843 FINCHLEY ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
28/02/2023
Next Set of Accounts Due:
21/11/2024
Company Vitals
Company Name:
679-43 LIMITED
Time in Business:
18 years
Company Number:
05811622
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[79110] - Travel agency activities
Registered Address:
843 FINCHLEY ROAD
LONDON
NW11 8NA
Previous Names:
TORS PARK HOLIDAYS LIMITED
MILLERS ACADEMY LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2024-02-16 | AA |
| Certificate change of name company | 2023-11-29 | CERTNM |
| Change account reference date company previous shortened | 2023-11-20 | AA01 |
| Confirmation statement with updates | 2023-05-18 | CS01 |
| Accounts with accounts type total exemption full | 2023-02-14 | AA |
| Confirmation statement with updates | 2022-05-17 | CS01 |
| Change to a person with significant control | 2022-05-10 | PSC04 |
| Accounts with accounts type total exemption full | 2022-02-09 | AA |
| Resolution | 2021-06-02 | RESOLUTIONS |
| Confirmation statement with no updates | 2021-05-17 | CS01 |
| Accounts with accounts type total exemption full | 2021-02-15 | AA |
| Termination secretary company with name termination date | 2021-02-02 | TM02 |
| Confirmation statement with updates | 2020-05-19 | CS01 |
| Confirmation statement with updates | 2020-05-14 | CS01 |
| Cessation of a person with significant control | 2020-05-06 | PSC07 |
| Change to a person with significant control | 2020-03-16 | PSC04 |
| Change to a person with significant control | 2020-03-12 | PSC04 |
| Change person director company with change date | 2020-03-12 | CH01 |
| Change person secretary company with change date | 2020-03-11 | CH03 |
| Accounts with accounts type total exemption full | 2019-12-11 | AA |