THE LUXURY TRAVEL GROUP LIMITED

Company number 06514320

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
28 Nov 2023	AA	Full accounts made up to 30 June 2023	(21 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	(37 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
15 Feb 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	(1 page)
14 Feb 2023	AP01	Appointment of James Kavanagh as a director on 7 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr Adam Murray as a director on 7 February 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Michele Marie Mellor Voecks as a director on 7 February 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Andre Rickerby as a director on 7 February 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Simon Lynch as a director on 7 February 2023	(1 page)
26 May 2022	AA	Group of companies' accounts made up to 31 October 2021	(39 pages)
03 Mar 2022	AP01	Appointment of Mr Mark James Woodall as a director on 28 February 2022	(2 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
21 Feb 2022	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022	(1 page)
28 Oct 2021	AA	Group of companies' accounts made up to 31 October 2020	(41 pages)
30 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
10 Aug 2020	AD01	Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 10 August 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Oliver Evans as a director on 27 July 2020	(1 page)
11 Jun 2020	AP01	Appointment of Andre Rickerby as a director on 11 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Ms Michele Marie Mellor Voecks as a director on 11 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Simon John Russell as a director on 9 June 2020	(1 page)
02 Apr 2020	AA	Group of companies' accounts made up to 31 October 2019	(37 pages)
05 Mar 2020	TM01	Termination of appointment of Brian Wewege as a director on 24 January 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
10 Feb 2020	AP01	Appointment of Mr Simon Lynch as a director on 6 February 2020	(2 pages)