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GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

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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)
22 Jul 2024 PSC05 Change of details for Donvand Limited as a person with significant control on 20 July 2024
22 Jul 2024 AD01 Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024
08 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
12 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
12 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
12 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
02 Oct 2023 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023
02 Oct 2023 PSC05 Change of details for Donvand Limited as a person with significant control on 1 October 2023
09 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
12 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
12 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
12 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
22 Jun 2022 AA Full accounts made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
14 Mar 2022 AP01 Appointment of Abigail Jane Dunning as a director on 14 March 2022
30 Nov 2021 TM01 Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021
01 Jul 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
27 Jan 2021 AD01 Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021
27 Jan 2021 PSC05 Change of details for Donvand Limited as a person with significant control on 25 January 2021
15 Jul 2020 AA Full accounts made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 Nov 2019 TM01 Termination of appointment of Darren James Anniss as a director on 15 November 2019