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GAZELLE TRAVEL LIMITED

Company number 01526617

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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)
10 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
25 Apr 2024 AD01 Registered office address changed from Gazelle House, 15 North Parade Bradford West Yorkshire BD1 3JL to 42-44 High Street Northwood HA6 1BL on 25 April 2024
08 Mar 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
04 Jan 2024 PSC02 Notification of Brooklyn Travel Limited as a person with significant control on 18 December 2023
04 Jan 2024 PSC07 Cessation of Jamil Mohsin Malik as a person with significant control on 18 December 2023
04 Jan 2024 AP01 Appointment of Mr Richard Green as a director on 18 December 2023
04 Jan 2024 AP01 Appointment of Mr Brian Cassidy as a director on 18 December 2023
04 Jan 2024 AP01 Appointment of Mr Duncan Wilson as a director on 18 December 2023
08 Nov 2023 MR04 Satisfaction of charge 2 in full
11 Oct 2023 MR05 All of the property or undertaking has been released from charge 2
27 Sep 2023 AA Accounts for a small company made up to 30 June 2023
08 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
11 Oct 2022 AA Accounts for a small company made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
07 Mar 2022 AA Accounts for a small company made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 30 June 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
29 Nov 2019 AA Accounts for a small company made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
10 Dec 2018 AA Accounts for a small company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates