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E.T. TRAVEL LIMITED

Company number 03039819

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
31 May 2024 TM01 Termination of appointment of John Gianquitto as a director on 22 April 2024
05 Mar 2024 MR04 Satisfaction of charge 3 in full
08 Dec 2023 PSC07 Cessation of The Appointment Group (Uk) Ltd as a person with significant control on 30 April 2018
07 Dec 2023 PSC02 Notification of The Appointment Group Limited as a person with significant control on 6 April 2016
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
20 Jan 2022 AP01 Appointment of Mr Jens Leslie Penny as a director on 14 January 2022
20 Jan 2022 TM01 Termination of appointment of Vivek Battu as a director on 14 January 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Nov 2019 TM01 Termination of appointment of Tika Bourne as a director on 15 November 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Sep 2018 TM01 Termination of appointment of Maurice Anthony Veronique as a director on 6 September 2018
24 Sep 2018 AP01 Appointment of Mr Vivek Battu as a director on 24 September 2018
24 Sep 2018 AP01 Appointment of Mrs Tika Bourne as a director on 24 September 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates