- Company Overview for GLOBAL TRAVEL HOLDING LTD (12126875)
- Filing history for GLOBAL TRAVEL HOLDING LTD (12126875)
- People for GLOBAL TRAVEL HOLDING LTD (12126875)
- More for GLOBAL TRAVEL HOLDING LTD (12126875)
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) |
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29 Mar 2024 | RESOLUTIONS |
Resolutions
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29 Mar 2024 | MA | Memorandum and Articles of Association | |
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
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