Advanced company searchLink opens in new window

UNIQUE DESTINATION TRAVEL & TOURISM LIMITED

Company number 04119964

Filter by category

Filter by category


Confirmation statement filters

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)
29 Jul 2024 PSC04 Change of details for Mr Omar Ak as a person with significant control on 29 July 2024
29 Jul 2024 AP03 Appointment of Mr Abdelrahman Loutfi as a secretary on 1 December 2023
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
30 Apr 2024 PSC01 Notification of Mohammed Nahim as a person with significant control on 30 April 2024
30 Apr 2024 PSC02 Notification of Al-Wajha Memiza for Trips as a person with significant control on 30 April 2024
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
20 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 31 August 2021
26 Jan 2024 CERTNM Company name changed afta tours LIMITED\certificate issued on 26/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-25
04 Dec 2023 PSC01 Notification of Omar Ak as a person with significant control on 12 November 2023
19 Nov 2023 AP01 Appointment of Mr Omar Akbar as a director on 10 November 2023
19 Nov 2023 TM01 Termination of appointment of Abdelrahman Loutfi as a director on 10 November 2023
19 Nov 2023 PSC07 Cessation of Abdelrahman Loutfi as a person with significant control on 10 November 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
13 May 2023 AA Micro company accounts made up to 31 December 2022
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Sep 2021 PSC04 Change of details for Mr Abdelrahman Loutfi as a person with significant control on 10 July 2021
31 Aug 2021 PSC04 Change of details for Mr Abdelrahman Loutfi as a person with significant control on 10 July 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
01 Aug 2021 AD01 Registered office address changed from 111 Kenton Road Harrow Middlesex HA3 0AN to 365 Harrow Road London W9 3NA on 1 August 2021
01 Aug 2021 PSC01 Notification of Abdelrahman Loutfi as a person with significant control on 10 July 2021
01 Aug 2021 PSC07 Cessation of Abdel-Rahman Kamal El-Helbawi as a person with significant control on 10 July 2021
20 Jul 2021 TM01 Termination of appointment of Abdel-Rahman Kamal El-Helbawi as a director on 10 July 2021
20 Jul 2021 AP01 Appointment of Mr Abdelrahman Loutfi as a director on 10 July 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020