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TIMES TRAVEL (UK) LTD

Company number 05802156

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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)
28 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
12 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
20 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 SH08 Change of share class name or designation
19 Sep 2023 SH10 Particulars of variation of rights attached to shares
18 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
12 Sep 2023 PSC04 Change of details for Mr Ismail Israr Ahmad as a person with significant control on 31 March 2023
11 Sep 2023 PSC04 Change of details for Mr Ismail Israr Ahmad as a person with significant control on 31 March 2023
11 Sep 2023 PSC04 Change of details for Mr Asrar Ahmad as a person with significant control on 31 March 2023
26 Oct 2022 CH01 Director's details changed for Mr Ismail Israr Ahmad on 25 October 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
01 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
03 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates