Companies House does not verify the accuracy of the information filed

Advanced company search

WE GUARD TOURS AND TRAVEL LTD

Company number 15168628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2025	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2025	PSC01	Notification of Edwin Tom Mathew as a person with significant control on 1 February 2025	View PDF Notification of Edwin Tom Mathew as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC01	Notification of Lijo Thankachan Jacob as a person with significant control on 20 January 2025	View PDF Notification of Lijo Thankachan Jacob as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC01	Notification of Simon Abraham as a person with significant control on 20 January 2025	View PDF Notification of Simon Abraham as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Edwin Tom Mathew as a director on 1 February 2025	View PDF Appointment of Mr Edwin Tom Mathew as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AD01	Registered office address changed from 68 Charlbury Close Maidstone ME16 8TE England to 192 Broadway Gillingham ME8 6DS on 27 January 2025	View PDF Registered office address changed from 68 Charlbury Close Maidstone ME16 8TE England to 192 Broadway Gillingham ME8 6DS on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC04	Change of details for Mr Santhosh Muttathukunnel Kuriakose as a person with significant control on 20 January 2025	View PDF Change of details for Mr Santhosh Muttathukunnel Kuriakose as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Lijo Thankachan Jacob as a director on 20 January 2025	View PDF Appointment of Mr Lijo Thankachan Jacob as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Simon Abraham as a director on 20 January 2025	View PDF Appointment of Mr Simon Abraham as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CERTNM	Company name changed tls tours and travel LTD\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22	View PDF Company name changed tls tours and travel LTD\certificate issued on 23/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?