GLOBAL TRAVEL COLLECTION UK, LTD filing history - Find and update company information

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GLOBAL TRAVEL COLLECTION UK, LTD

Company number 05676147

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages) Download iXBRL
26 Apr 2021	AP01	Appointment of Mr Gabe Rizzi as a director on 22 April 2021	View PDF Appointment of Mr Gabe Rizzi as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mrs Helena Daras as a director on 22 April 2021	View PDF Appointment of Mrs Helena Daras as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
11 Mar 2020	AP01	Appointment of Mr John Douglas O'hara as a director on 9 January 2020	View PDF Appointment of Mr John Douglas O'hara as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Ninan Chacko as a director on 9 January 2020	View PDF Termination of appointment of Ninan Chacko as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
05 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	TM01	Termination of appointment of Andrew James Winterton as a director on 15 November 2018	View PDF Termination of appointment of Andrew James Winterton as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018	View PDF Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Andrew James Winterton as a director on 1 July 2018	View PDF Appointment of Mr Andrew James Winterton as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Gail Grimmett as a director on 11 May 2018	View PDF Termination of appointment of Gail Grimmett as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 48 pages (48 pages)
27 Apr 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-15 - link opens in a new window - 2 pages (2 pages)

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