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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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
MR01 |
Registration of charge 123411050003, created on 26 July 2024
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07 Aug 2024 |
MR01 |
Registration of charge 123411050004, created on 26 July 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2023 |
TM01 |
Termination of appointment of Paul Gordon Abbott as a director on 9 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Karen Anne Williams as a director on 9 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Martine Gerow as a director on 9 June 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Eric John Bock on 1 February 2023
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11 May 2023 |
CH03 |
Secretary's details changed for Mr Eric John Bock on 1 February 2023
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28 Mar 2023 |
MR01 |
Registration of charge 123411050002, created on 24 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Eric John Bock on 15 March 2023
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02 Mar 2023 |
PSC06 |
Change of details for Global Business Travel Group, Inc. as a person with significant control on 31 May 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Eric John Bock on 1 February 2023
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10 Feb 2023 |
CH03 |
Secretary's details changed for Mr Eric John Bock on 1 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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01 Dec 2022 |
PSC03 |
Notification of Global Business Travel Group, Inc. as a person with significant control on 31 May 2022
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01 Dec 2022 |
PSC07 |
Cessation of American Express Company as a person with significant control on 31 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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26 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2021
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