LUXURY TRAVEL ACQUISITIONS LIMITED

Company number 09357365

Date	Type	Description	View / Download
25 May 2022	AA	Full accounts made up to 31 October 2021	(25 pages)
03 Mar 2022	AP01	Appointment of Mr Mark James Woodall as a director on 28 February 2022	(2 pages)
21 Feb 2022	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
28 Oct 2021	AA	Full accounts made up to 31 October 2020	(25 pages)
27 Jul 2021	MR01	Registration of charge 093573650008, created on 22 July 2021	(26 pages)
21 Apr 2021	AP01	Appointment of Ms Michele Marie Mellor Voecks as a director on 20 April 2021	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
10 Aug 2020	AD01	Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 10 August 2020	(1 page)
06 Aug 2020	MR01	Registration of charge 093573650007, created on 31 July 2020	(53 pages)
04 Jun 2020	TM01	Termination of appointment of Simon John Russell as a director on 2 June 2020	(1 page)
02 Apr 2020	AA	Full accounts made up to 31 October 2019	(25 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Robin Wooldridge as a director on 16 October 2019	(1 page)
15 Jul 2019	AA	Full accounts made up to 31 October 2018	(25 pages)
15 May 2019	MR01	Registration of charge 093573650006, created on 3 May 2019	(60 pages)
15 May 2019	MR01	Registration of charge 093573650005, created on 3 May 2019	(31 pages)
24 Jan 2019	AP01	Appointment of Mr Robin Wooldridge as a director on 22 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Julian Ghinn as a director on 20 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
20 Nov 2018	AP01	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 12 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Gary Wade Spellins as a director on 6 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Sonia Davies as a director on 23 October 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Gareth Patrick Healy as a director on 13 June 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 October 2017	(26 pages)

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