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THE GREAT TRAVEL COMPANY LIMITED

Company number 11026063

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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)
06 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
15 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
15 Dec 2021 PSC04 Change of details for Mr Matthew Dawson Spence as a person with significant control on 15 December 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
15 Dec 2020 AD01 Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 15 December 2020
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 22 October 2018 with updates
03 Sep 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
07 Mar 2018 MR01 Registration of charge 110260630001, created on 6 March 2018
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 200.00
28 Nov 2017 SH08 Change of share class name or designation
27 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted