ORIGINAL TRAVEL TRANSPORT COMPANY LTD

Company number 02892980

Date	Type	Description	View / Download
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
08 Jun 2018	PSC07	Cessation of Voyageurs Du Monde Uk as a person with significant control on 7 June 2018	(1 page)
08 Jun 2018	PSC02	Notification of Original Travel Company Ltd as a person with significant control on 8 June 2018	(2 pages)
10 May 2018	AP04	Appointment of Canute Secretaries Limited as a secretary on 28 March 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from 111 111 Upper Richmond Road London SW15 2TL England to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 10 May 2018	(1 page)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	(4 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(3 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
01 Feb 2017	AD01	Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on 1 February 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ United Kingdom to 111 Upper Richmond Road London SW15 2TL on 1 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Nicholas George Arne Newbury on 31 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Alain Francois Georges Capestan as a director on 6 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Jean-Francois Rial as a director on 6 January 2017	(2 pages)
06 Dec 2016	AD01	Registered office address changed from Unit 21-23 Parkgate Road 35-37 Parkgate Road London SW11 4NP to 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ on 6 December 2016	(1 page)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	(3 pages)
01 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 30,000	(4 pages)
01 Mar 2016	TM01	Termination of appointment of Alastair Poulain as a director on 5 June 2015	(1 page)
01 Mar 2016	TM02	Termination of appointment of Alastair Poulain as a secretary on 5 June 2015	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
29 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 30,000	(5 pages)
29 Apr 2015	CH01	Director's details changed for Mr Alastair Poulain on 1 March 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Thomas Barber on 1 March 2015	(2 pages)