GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

Date	Type	Description	View / Download
23 Sep 2019	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019	(1 page)
23 Sep 2019	PSC05	Change of details for Donvand Limited as a person with significant control on 23 September 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Richard Stuart Wheatley as a director on 29 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Andrew John Tempest as a director on 29 August 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
06 Jun 2019	AP01	Appointment of Mr Simon Jon Nicholson as a director on 3 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Martin Charles Jones as a director on 30 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
31 Jul 2018	TM02	Termination of appointment of Pégeman Khorsan as a secretary on 27 July 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mr. Darren James Anniss as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Ivan Walter as a director on 15 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jul 2017	MR04	Satisfaction of charge 045079530001 in full	(4 pages)
31 Jul 2017	MR04	Satisfaction of charge 045079530002 in full	(4 pages)
30 May 2017	AP01	Appointment of Mr. Ivan Walter as a director on 23 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr. Martin Charles Jones as a director on 23 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Lukas Kreienbuhl as a director on 23 May 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
30 Jan 2017	MA	Memorandum and Articles of Association	(9 pages)