LONDON TRAVEL CLINIC LIMITED

Company number 07317489

Date	Type	Description	View / Download
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(56 pages)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
30 Apr 2024	AP01	Appointment of Ms Tanja Sølvkjær as a director on 29 April 2024	(2 pages)
30 Apr 2024	AP01	Appointment of Mr Brian Bisgaard as a director on 29 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of Andrew Paulsen as a director on 29 April 2024	(1 page)
08 Apr 2024	TM01	Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024	(1 page)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Feb 2022	TM01	Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)