Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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04 Nov 2023 |
AA |
Full accounts made up to 31 December 2021
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11 May 2023 |
CH01 |
Director's details changed for Mr Eric John Bock on 1 February 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Eric John Bock on 15 March 2023
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02 Mar 2023 |
PSC02 |
Notification of Gbt Travel Services Uk Limited as a person with significant control on 10 December 2019
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02 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Eric John Bock on 1 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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08 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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08 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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08 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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20 Jul 2021 |
AP01 |
Appointment of Fiona Hastings as a director on 15 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Rokhsana Bressy as a director on 4 June 2021
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30 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of American Express Company as a person with significant control on 6 April 2016
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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30 Oct 2020 |
AD01 |
Registered office address changed from Third Floor Church House 18-20 Church Street Staines Middlesex TW18 4EP to 5 Churchill Place Canary Wharf London United Kingdom E14 5HU on 30 October 2020
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26 May 2020 |
AP01 |
Appointment of Evan Ross Konwiser as a director on 15 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Philippe Marie Charles Chereque as a director on 15 May 2020
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