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GROSVENOR TRAVEL MANAGEMENT LTD

Company number 02531391

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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)
22 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
31 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
29 Nov 2022 AA Accounts for a small company made up to 28 February 2022
25 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
05 Nov 2021 AA Accounts for a small company made up to 28 February 2021
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
24 Nov 2020 AA Accounts for a small company made up to 29 February 2020
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 160 Falcon Road London SW11 2LN on 9 March 2020
22 Oct 2019 AA Accounts for a small company made up to 28 February 2019
07 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-28
21 Dec 2018 CONNOT Change of name notice
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
07 Nov 2017 AA Accounts for a small company made up to 28 February 2017
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
09 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
10 Mar 2017 TM01 Termination of appointment of a director
09 Mar 2017 AP01 Appointment of Mr Paul East as a director on 23 February 2017
09 Mar 2017 AP01 Appointment of Mr Antonios Sofianos as a director on 23 February 2017