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GO TRAVELLING LIMITED

Company number 03890079

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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)
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
22 Aug 2019 AP01 Appointment of Mr Michael Joseph Quinto as a director on 22 August 2019
24 May 2019 TM01 Termination of appointment of Maria Stricker as a director on 31 January 2019
11 Feb 2019 AD01 Registered office address changed from 4th Floor, Office 19, 3 Shortlands London W6 8DA England to 4th Floor, Office 19, 3 Shortlands Hammersmith London W6 8DA on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from 68 North End Road London W14 9EP England to 4th Floor, Office 19, 3 Shortlands London W6 8DA on 11 February 2019
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
04 Dec 2018 AA Full accounts made up to 30 June 2018
15 Nov 2018 AP01 Appointment of Maria Stricker as a director on 30 October 2018
17 Sep 2018 MR04 Satisfaction of charge 2 in full
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 PSC02 Notification of Otg Bidco Limited as a person with significant control on 31 August 2018
13 Sep 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2018 MR04 Satisfaction of charge 4 in full
13 Sep 2018 MR04 Satisfaction of charge 3 in full
07 Sep 2018 PSC07 Cessation of Jayvant Lakshman as a person with significant control on 31 August 2018
07 Sep 2018 PSC07 Cessation of Scott Braidwood as a person with significant control on 31 August 2018
07 Sep 2018 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 68 North End Road London W14 9EP on 7 September 2018
07 Sep 2018 TM01 Termination of appointment of Scott Braidwood as a director on 31 August 2018
07 Sep 2018 TM01 Termination of appointment of Jayvant Lakshman as a director on 31 August 2018
03 Sep 2018 MR01 Registration of charge 038900790005, created on 31 August 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
29 Nov 2017 AA Full accounts made up to 30 June 2017
09 Jan 2017 AA Full accounts made up to 30 June 2016
13 Dec 2016 TM02 Termination of appointment of Jayvant Lakshman as a secretary on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Carl Andrew Cross as a director on 12 December 2016