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UNIVERSAL TRAVEL GROUP LTD

Company number 11067489

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC07	Cessation of Marina Joe as a person with significant control on 1 September 2023	View PDF Cessation of Marina Joe as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC01	Notification of Tanya Vorontsov as a person with significant control on 1 September 2023	View PDF Notification of Tanya Vorontsov as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Marina Joe as a director on 1 September 2023	View PDF Termination of appointment of Marina Joe as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CH01	Director's details changed for Ms Tatiana Farkhatova on 22 September 2019	View PDF Director's details changed for Ms Tatiana Farkhatova on 22 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2021	CH01	Director's details changed for Ms Marina Joe on 1 May 2021	View PDF Director's details changed for Ms Marina Joe on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Ms Tatiana Farkhatova on 1 May 2021	View PDF Director's details changed for Ms Tatiana Farkhatova on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Ms Marina Joe as a person with significant control on 1 May 2021	View PDF Change of details for Ms Marina Joe as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AP01	Appointment of Ms Tatiana Farkhatova as a director on 17 April 2018	View PDF Appointment of Ms Tatiana Farkhatova as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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UNIVERSAL TRAVEL GROUP LTD

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