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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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023
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09 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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15 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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15 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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15 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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28 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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21 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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30 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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30 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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24 May 2022 |
PSC05 |
Change of details for Gta Reisen Holding Ag (Gta Travel Holding Limited) as a person with significant control on 20 May 2022
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20 May 2022 |
PSC05 |
Change of details for a person with significant control
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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14 Mar 2022 |
AP01 |
Appointment of Abigail Jane Dunning as a director on 14 March 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021
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01 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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27 Jan 2021 |
AD01 |
Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021
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15 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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20 Nov 2019 |
TM01 |
Termination of appointment of Darren James Anniss as a director on 18 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Simon Jon Nicholson as a director on 18 November 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 27 Goswell Road London EC1M 7GT United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019
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10 Sep 2019 |
AA |
Full accounts made up to 30 September 2018
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