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BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Company number 00472065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2021 CH01 Director's details changed for Hasnen Gulamali Rajan on 25 October 2021
26 Oct 2021 CH01 Director's details changed for Ms Jill Louise Mitchell on 25 October 2021
26 Oct 2021 CH03 Secretary's details changed for Mr Hussein Gulamali Rajan on 25 October 2021
26 Oct 2021 CH01 Director's details changed for Mrs Claire Loscombe on 25 October 2021
26 Oct 2021 CH01 Director's details changed for Mustapha Gulamali Rajan on 25 October 2021
26 Oct 2021 CH01 Director's details changed for Ms Jill Louise Mitchell on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Steve Tyler on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mustapha Gulamali Rajan on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Hasnen Gulamali Rajan on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Adam Trevor Pardini on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Ms Jill Louise Mitchell on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mrs Claire Loscombe on 25 October 2021
25 Oct 2021 CH03 Secretary's details changed for Mr Hussein Gulamali Rajan on 25 October 2021
12 May 2021 MR01 Registration of charge 004720650006, created on 7 May 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Steve Tyler on 11 January 2021
24 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
24 Mar 2021 CH01 Director's details changed for Mrs Claire Loscombe on 11 January 2021
24 Mar 2021 CH03 Secretary's details changed for Mr Hussein Gulamali Rajan on 11 January 2021
23 Feb 2021 PSC02 Notification of Hosein Limited as a person with significant control on 6 April 2016
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
11 Jan 2021 AD01 Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 11 January 2021
06 Nov 2020 MR01 Registration of charge 004720650005, created on 30 October 2020
17 Sep 2020 AA Full accounts made up to 30 September 2019