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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05 Mar 2024 |
PSC05 |
Change of details for Global Travel Collection Uk, Ltd as a person with significant control on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Barry Noskeau as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Alexandre Hubert Chemla as a director on 31 December 2023
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04 Mar 2024 |
PSC07 |
Cessation of Alexandre Hubert Chemla as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC02 |
Notification of Global Travel Collection Uk, Ltd as a person with significant control on 1 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Barry Noskeau as a secretary on 29 February 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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09 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
AP01 |
Appointment of Jason Oshiokpekhai as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Adekunle Adewale Taiwo as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Helena Daras as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Robert Klug as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr John Douglas O'hara as a director on 6 May 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
AD01 |
Registered office address changed from 1 st Floor Eastcheap Court 11 Philpott Lane London England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 23 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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08 Oct 2018 |
AD01 |
Registered office address changed from 250 Hendon Way London NW4 3NL to 1 st Floor Eastcheap Court 11 Philpott Lane London on 8 October 2018
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