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Company number 07976925

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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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	TM01	Termination of appointment of Christopher John Wearden as a director on 28 February 2022	View PDF Termination of appointment of Christopher John Wearden as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC01	Notification of Peter James Simon Higgins as a person with significant control on 1 March 2022	View PDF Notification of Peter James Simon Higgins as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Christopher John Wearden as a person with significant control on 28 February 2022	View PDF Cessation of Christopher John Wearden as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Peter James Simon Higgins as a director on 1 March 2022	View PDF Appointment of Mr Peter James Simon Higgins as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CH01	Director's details changed for Mr Christopher John Wearden on 2 October 2018	View PDF Director's details changed for Mr Christopher John Wearden on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27 - link opens in a new window - 3 pages (3 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2016	CERTNM	Company name changed global travel retail brand solutions LTD\certificate issued on 26/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed global travel retail brand solutions LTD\certificate issued on 26/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)

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