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THE GLOBAL TRAVEL GROUP LIMITED

Company number 02774722

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
12 Jun 2024 AA Accounts for a small company made up to 30 June 2023
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
06 Apr 2023 AA Accounts for a small company made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
25 May 2022 AA Full accounts made up to 30 June 2021
11 Oct 2021 CS01 Confirmation statement made on 18 August 2021 with updates
11 Oct 2021 PSC07 Cessation of Dnata Travel Holdings Uk Limited as a person with significant control on 18 December 2020
02 Jul 2021 MR01 Registration of charge 027747220018, created on 1 July 2021
08 Apr 2021 AA Full accounts made up to 31 March 2020
23 Mar 2021 PSC02 Notification of Ttng Investments Ltd as a person with significant control on 18 December 2020
03 Feb 2021 PSC05 Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 20 February 2019
27 Jan 2021 TM01 Termination of appointment of Andrew James Morris as a director on 26 January 2021
27 Jan 2021 AD01 Registered office address changed from Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL to St Andrews House West Street Woking GU21 6EB on 27 January 2021
27 Jan 2021 AP01 Appointment of Mr Gary Innes Lewis as a director on 26 January 2021
27 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
27 Jan 2021 TM01 Termination of appointment of Andrew William Stark as a director on 19 December 2020
27 Jan 2021 AP01 Appointment of Mr Vimal Gulabdas Vithaldas as a director on 26 January 2021
21 Jan 2021 MR04 Satisfaction of charge 7 in full
21 Jan 2021 MR04 Satisfaction of charge 6 in full
21 Jan 2021 MR04 Satisfaction of charge 5 in full
29 Dec 2020 AUD Auditor's resignation
29 Dec 2020 AUD Auditor's resignation
09 Dec 2020 MR04 Satisfaction of charge 15 in full
09 Dec 2020 MR04 Satisfaction of charge 14 in full