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LONDON TRAVEL AGENCY LTD

Company number 07727021

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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)
20 Mar 2024 AA Unaudited abridged accounts made up to 31 August 2023
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
08 Nov 2022 AA Unaudited abridged accounts made up to 31 August 2022
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
07 Nov 2022 CH01 Director's details changed for Ms Sanaz Haji Rafiei on 1 June 2022
07 Nov 2022 CH01 Director's details changed for Mr Saeid Haji Rafiei on 1 June 2022
07 Nov 2022 PSC04 Change of details for Ms Sanaz Haji Rafiei as a person with significant control on 1 June 2022
04 Nov 2022 CH01 Director's details changed for Ms Sanaz Haji - Rafiei on 21 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Saeid Haji - Rafiei on 1 June 2022
04 Nov 2022 PSC04 Change of details for Ms Sanaz Haji - Rafiei as a person with significant control on 21 October 2022
21 Oct 2022 PSC04 Change of details for Ms Sanaz Haji - Rafiei as a person with significant control on 19 October 2022
04 Jul 2022 AD01 Registered office address changed from 35 Norman Court Nether St. London N3 1QQ England to Flat 8 Norman Court Nether Street London N3 1QQ on 4 July 2022
16 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
01 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with updates
17 Feb 2021 AA Micro company accounts made up to 31 August 2020
15 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with updates
02 Jun 2020 AD01 Registered office address changed from Central House 1 Ballards Lane London N3 1LQ England to 35 Norman Court Nether St. London N3 1QQ on 2 June 2020
14 Nov 2019 PSC07 Cessation of Saeid Haji Rafiei as a person with significant control on 27 August 2019
14 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
14 Nov 2019 SH19 Statement of capital on 14 November 2019
  • GBP 30,000
14 Nov 2019 CAP-SS Solvency Statement dated 27/08/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Provisoins of clause of the companys memorandum are revoked 27/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2019 SH03 Purchase of own shares.
11 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 August 2018