- Company Overview for GLOBAL TRAVEL COLLECTION UK, LTD (05676147)
- Filing history for GLOBAL TRAVEL COLLECTION UK, LTD (05676147)
- People for GLOBAL TRAVEL COLLECTION UK, LTD (05676147)
- Charges for GLOBAL TRAVEL COLLECTION UK, LTD (05676147)
- More for GLOBAL TRAVEL COLLECTION UK, LTD (05676147)
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) |
---|---|---|---|
24 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
16 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
07 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
20 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
21 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
22 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
09 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
26 Apr 2021 | AP01 | Appointment of Mr Gabe Rizzi as a director on 22 April 2021 | |
26 Apr 2021 | AP01 | Appointment of Mrs Helena Daras as a director on 22 April 2021 | |
23 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
08 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2021 | CONNOT | Change of name notice | |
07 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
11 Mar 2020 | AP01 | Appointment of Mr John Douglas O'hara as a director on 9 January 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Ninan Chacko as a director on 9 January 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
20 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
10 Dec 2018 | TM01 | Termination of appointment of Andrew James Winterton as a director on 15 November 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018 | |
28 Aug 2018 | AP01 | Appointment of Mr Andrew James Winterton as a director on 1 July 2018 | |
28 Aug 2018 | TM01 | Termination of appointment of Gail Grimmett as a director on 11 May 2018 | |
22 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
27 Apr 2018 | AUD | Auditor's resignation | |
16 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates |