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INTERNATIONAL TOURISM INVESTMENT CORPORATION LIMITED

Company number 11275294

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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)
21 May 2024 CH01 Director's details changed for Mr Paul Anthony Hoskins on 21 May 2024
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 2,000,000
15 Apr 2024 AP01 Appointment of Mr Taleb Dia Deen Taleb Rifai as a director on 11 April 2024
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
28 Mar 2024 AA01 Current accounting period shortened from 28 March 2023 to 27 March 2023
27 Mar 2024 CH01 Director's details changed for Mr Paul Anthony Hoskins on 27 March 2024
11 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2023 AA01 Current accounting period shortened from 29 March 2022 to 28 March 2022
19 Oct 2022 CH01 Director's details changed for Mr Paul Anthony Hoskins on 19 October 2022
22 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
23 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
18 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
05 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,350,000.00
15 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,400,000
14 May 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,350,100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2019.