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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
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21 Nov 2023 |
PSC05 |
Change of details for Latin Travel Limited as a person with significant control on 18 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Natalie Victoria Jane Pardal on 18 October 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 February 2016
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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25 Apr 2023 |
PSC05 |
Change of details for Latin Travel Limited as a person with significant control on 25 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Roberto Ramon Pardal as a person with significant control on 6 April 2016
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25 Apr 2023 |
PSC07 |
Cessation of Natalie Victoria Jane Pardal as a person with significant control on 6 April 2016
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25 Apr 2023 |
PSC02 |
Notification of Latin Travel Limited as a person with significant control on 6 April 2016
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 3 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mrs Natalie Victoria Jane Pardal on 3 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 3 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mrs Natalie Victoria Jane Pardal as a person with significant control on 3 February 2023
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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