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GLOBAL TRAVEL COLLECTION UK, LTD

Company number 05676147

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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)
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
  • RES15 ‐ Change company name resolution on 2020-12-15
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