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CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED

Company number 05659228

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
14 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 AP01 Appointment of Mr Martin Zahra as a director on 11 October 2021
20 Oct 2021 TM02 Termination of appointment of Jun Li as a secretary on 11 October 2021
20 Oct 2021 AP03 Appointment of Mr Martin Zahra as a secretary on 11 October 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
10 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Dec 2020 CH01 Director's details changed for Mr Jun Li on 10 December 2020
12 Dec 2020 PSC04 Change of details for Mr Jun Li as a person with significant control on 10 December 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
20 May 2020 AP01 Appointment of Mr Jun Li as a director on 17 May 2020
20 May 2020 AP03 Appointment of Mr Jun Li as a secretary on 17 May 2020
20 May 2020 TM01 Termination of appointment of Carey John Fletcher as a director on 17 May 2020
20 May 2020 TM02 Termination of appointment of Carey John Fletcher as a secretary on 17 May 2020
20 May 2020 PSC01 Notification of Jun Li as a person with significant control on 17 May 2020
17 May 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 PSC07 Cessation of Carey John Fletcher as a person with significant control on 30 November 2019
13 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
27 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates