Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
MR01 |
Registration of charge 004953980003, created on 26 July 2024
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24 May 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Jennifer Louise Giampietro as a director
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Matthew David Charles Kelsall as a director on 30 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Andrew Terence Griffin as a director on 30 January 2024
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2023 |
TM01 |
Termination of appointment of Donna Miller as a director on 2 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Jennifer Louise Giampietro as a director on 2 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2024.
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 004953980002, created on 3 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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02 Mar 2023 |
PSC02 |
Notification of Gbt Travel Services Uk Limited as a person with significant control on 1 November 2021
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02 Mar 2023 |
PSC07 |
Cessation of Global Business Travel Group, Inc. as a person with significant control on 31 May 2022
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09 Feb 2023 |
PSC03 |
Notification of Global Business Travel Group, Inc. as a person with significant control on 31 May 2022
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09 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2023
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
PSC07 |
Cessation of Expedia Group, Inc. as a person with significant control on 22 October 2021
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20 Dec 2021 |
AP01 |
Appointment of Ms Donna Miller as a director on 3 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 9th Floor 3 Piccadilly Place Manchester M1 3BN England to 5 Churchill Place Canary Wharf London E14 5HU on 16 December 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
TM01 |
Termination of appointment of Fridah Karimi Mwiti as a director on 15 September 2021
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