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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08 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13537064 - Companies House Default Address, Cardiff, CF14 8LH on 8 July 2024
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08 Jul 2024 |
RP09 |
Address of officer Mr Dan Bernard Shaw changed to 13537064 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 July 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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26 Apr 2022 |
MR01 |
Registration of charge 135370640004, created on 5 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 135370640005, created on 5 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Mar 2022 |
PSC06 |
Change of details for International Travel Holdings Limited as a person with significant control on 25 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
PSC03 |
Notification of International Travel Holdings Limited as a person with significant control on 23 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Inc Travel Group Ltd as a person with significant control on 23 March 2022
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16 Dec 2021 |
MR01 |
Registration of charge 135370640003, created on 15 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Sep 2021 |
PSC02 |
Notification of Inc Travel Group Ltd as a person with significant control on 16 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Dan Shaw as a director on 16 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 135370640001, created on 9 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 135370640002, created on 9 September 2021
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