Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
MR01 |
Registration of charge 079597390002, created on 26 July 2024
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26 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Jennifer Louise Giampietro as a director
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Matthew David Charles Kelsall as a director on 30 January 2024
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31 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
TM01 |
Termination of appointment of Andrew Terence Griffin as a director on 30 January 2024
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Jennifer Louise Giampietro as a director on 2 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/02/2024.
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03 Aug 2023 |
TM01 |
Termination of appointment of Donna Miller as a director on 2 August 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 079597390001, created on 3 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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02 Mar 2023 |
PSC07 |
Cessation of Global Business Travel Group, Inc. as a person with significant control on 31 May 2022
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02 Mar 2023 |
PSC02 |
Notification of Gbt Travel Services Uk Limited as a person with significant control on 1 November 2021
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09 Feb 2023 |
PSC03 |
Notification of Global Business Travel Group, Inc. as a person with significant control on 31 May 2022
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09 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2023
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02 Sep 2022 |
TM01 |
Termination of appointment of Mark Allen Rowland as a director on 2 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Ms Donna Miller as a director on 2 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Andrew Terence Griffin on 16 December 2021
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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