KANOO TRAVEL LIMITED

Company number 05776787

Date	Type	Description	View / Download
05 Nov 2020	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 5 November 2020	(1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
14 Apr 2020	CH01	Director's details changed for Mr Maxwell Thomas Grosse on 6 April 2020	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
09 May 2018	AP01	Appointment of Mr Zaeem Gama as a director on 8 May 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
11 Apr 2018	PSC05	Change of details for Kanoo Travel and Foreign Exchange Services Limited as a person with significant control on 11 April 2018	(2 pages)
28 Mar 2018	AD02	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT	(1 page)
27 Mar 2018	AD03	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ	(1 page)
20 Feb 2018	TM01	Termination of appointment of Akber Mahmood Ismaeel Al Sa'ati as a director on 25 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Praveen Gandhi as a director on 8 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Mishal Hamad Ali Kanoo as a director on 13 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 8,303,940.23	(4 pages)
14 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,803,940.23	(8 pages)
14 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,803,940.23	(8 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
29 Jul 2014	TM01	Termination of appointment of Nabeel Khalid Mohamed Kanoo as a director on 16 July 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Praveen Gandhi as a director	(2 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)