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COMINTOUR (UK) LIMITED

Company number 03672944

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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)
13 Jun 2018 PSC04 Change of details for Mr Aleksei Tikhomirov as a person with significant control on 1 June 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
25 Nov 2015 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
24 Nov 2015 AD03 Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
15 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Nov 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 24 November 2014
24 Nov 2014 CH02 Director's details changed for Keystone Investments Limited on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 24 November 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jun 2014 AAMD Amended accounts made up to 30 November 2012
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
26 Nov 2013 AD01 Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 26 November 2013
21 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 24 November 2011