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GLOBAL TRAVEL HOLDING LTD

Company number 12126875

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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)
27 Jan 2024 AA01 Current accounting period extended from 31 July 2023 to 31 January 2024
11 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
14 Dec 2022 AD01 Registered office address changed from 2C Graham Avenue Mitcham CR4 2HG England to Engine House Bexley 2 Veridion Way Erith DA18 4AL on 14 December 2022
11 Sep 2022 AD01 Registered office address changed from 72a College Road Maidstone ME15 6SJ England to 2C Graham Avenue Mitcham CR4 2HG on 11 September 2022
13 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
16 Sep 2021 CH01 Director's details changed for Ms Olena Solodka on 15 September 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
28 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
09 Sep 2019 PSC01 Notification of Oleksandr Alba as a person with significant control on 9 August 2019
09 Sep 2019 PSC01 Notification of Yuriy Alba as a person with significant control on 9 September 2019
09 Sep 2019 PSC07 Cessation of Olena Solodka as a person with significant control on 9 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
20 Aug 2019 PSC04 Change of details for Mrs Olena Solodka as a person with significant control on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mrs Olena Solodka on 20 August 2019
20 Aug 2019 AD01 Registered office address changed from 2C Graham Avenue Mitcham CR4 2HG England to 72a College Road Maidstone ME15 6SJ on 20 August 2019
29 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted