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THE PRIVATE TRAVEL COMPANY (UK) LIMITED

Company number 05651396

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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)
29 Jan 2025 CS01 Confirmation statement made on 10 December 2024 with no updates
11 Nov 2024 AP01 Appointment of Ian Brimicombe as a director on 25 October 2024
08 Nov 2024 TM01 Termination of appointment of Paul Mcentegart as a director on 25 October 2024
15 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2023 PSC02 Notification of Abercrombie & Kent Limited as a person with significant control on 30 June 2016
08 Mar 2023 PSC07 Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016
18 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
06 May 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Feb 2020 TM01 Termination of appointment of Robin Gary Perry as a director on 17 February 2020
21 Feb 2020 AP01 Appointment of Mr Paul Mcentegart as a director on 17 February 2020
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 TM01 Termination of appointment of Rebecca Anne Brown as a director on 23 August 2017
19 Sep 2017 TM02 Termination of appointment of Rebecca Anne Brown as a secretary on 23 August 2017
19 Sep 2017 AP01 Appointment of Mr Robin Gary Perry as a director on 23 August 2017