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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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Nov 2023 |
PSC05 |
Change of details for Latin Travel Limited as a person with significant control on 18 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 1 February 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Maria Teresa Perez Salgueiro on 1 February 2023
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31 Jan 2023 |
PSC05 |
Change of details for Latin Travel Limited as a person with significant control on 31 January 2023
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 June 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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26 Jun 2020 |
TM02 |
Termination of appointment of Roberto Ramon Pardal as a secretary on 24 June 2020
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25 Jun 2020 |
AP03 |
Appointment of Maria Teresa Perez Salgueiro as a secretary on 24 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Roberto Jesus Pardal as a director on 5 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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01 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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11 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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