JOURNEY LATIN AMERICA LIMITED

Company number 01474705

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
23 Aug 2022	TM01	Termination of appointment of Derek Jones as a director on 19 August 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,420,917	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
20 Jan 2020	AP03	Appointment of Mr Bo Fredrik Lennartson as a secretary on 20 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of Matthew Quinlisk as a secretary on 20 January 2020	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
18 Mar 2019	AD01	Registered office address changed from Touristik House One Dorking Office Park Dorking Surrey RH4 1HJ England to 401 King Street London W6 9NJ on 18 March 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc 15/08/2008	(2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan 31/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 200,000	(4 pages)
08 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Francis Peter Torrilla as a director on 31 October 2018	(2 pages)
08 Nov 2018	AD01	Registered office address changed from 401 King Street London W6 9NJ to Touristik House One Dorking Office Park Dorking Surrey RH4 1HJ on 8 November 2018	(1 page)
07 Nov 2018	PSC02	Notification of Der Touristik Uk Limited as a person with significant control on 31 October 2018	(2 pages)
07 Nov 2018	PSC07	Cessation of John Brian Williams as a person with significant control on 31 October 2018	(1 page)