Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
05 Mar 2024 |
PSC05 |
Change of details for Global Travel Collection Uk, Ltd as a person with significant control on 4 March 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Barry Noskeau as a director on 29 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Alexandre Hubert Chemla as a director on 31 December 2023
|
|
|
04 Mar 2024 |
PSC07 |
Cessation of Alexandre Hubert Chemla as a person with significant control on 29 February 2024
|
|
|
04 Mar 2024 |
PSC02 |
Notification of Global Travel Collection Uk, Ltd as a person with significant control on 1 March 2024
|
|
|
04 Mar 2024 |
TM02 |
Termination of appointment of Barry Noskeau as a secretary on 29 February 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
09 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 May 2021 |
AP01 |
Appointment of Jason Oshiokpekhai as a director on 6 May 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mr Adekunle Adewale Taiwo as a director on 6 May 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Helena Daras as a director on 6 May 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Robert Klug as a director on 6 May 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mr John Douglas O'hara as a director on 6 May 2021
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
AD01 |
Registered office address changed from 1 st Floor Eastcheap Court 11 Philpott Lane London England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 23 December 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|