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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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CH01 |
Director's details changed for Ms Tina Rose on 5 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2021 |
TM01 |
Termination of appointment of Elihu Gordis as a director on 21 January 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Paul Alexander Metselaar as a director on 21 January 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Sunil Mahtani as a director on 21 January 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Michael Steiner as a director on 21 January 2021
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22 Apr 2021 |
AP01 |
Appointment of Matthew David Charles Kelsall as a director on 21 January 2021
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22 Apr 2021 |
AP01 |
Appointment of Mrs Sheena Varma as a director on 21 January 2021
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10 Feb 2021 |
PSC02 |
Notification of Gbt Travel Services Uk Limited as a person with significant control on 21 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Paul Alexander Metselaar as a person with significant control on 21 January 2021
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08 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share created/issue of shares 20/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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