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AMADEUS TRAVEL LTD

Company number 08690529

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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)
02 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with updates
07 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2024 AA Micro company accounts made up to 30 September 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from Unit 6001, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to Office 451, Regico Offices, the Old Bank 153 the Parade, High Street Watford WD17 1NA on 1 September 2022
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Jan 2022 PSC07 Cessation of Alise Ilslija as a person with significant control on 3 December 2021
10 Jan 2022 PSC01 Notification of Igor Iatsenko as a person with significant control on 3 December 2021
15 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
20 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
02 Sep 2019 AD01 Registered office address changed from 5 Percy Street Las Suite London W1T 1DG to Unit 6001, 6 Market Place Fitzrovia London W1W 8AF on 2 September 2019
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
05 Nov 2018 AP01 Appointment of Mr Luther Antoine Yahnick Denis as a director on 2 November 2018
05 Nov 2018 TM01 Termination of appointment of Molly Rita Roselie as a director on 2 November 2018
14 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Jul 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017