ORIGINAL TRAVEL TRANSPORT COMPANY LTD

02892980
27 GREVILLE STREET LONDON ENGLAND EC1N 8SU

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Change of particulars for director (Mr Thomas Barber) 2 Buy now
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Jean-Francois Rial) 2 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Alain Francois Georges Capestan) 2 Buy now
16 Sep 2024 accounts Annual Accounts 6 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2023 accounts Annual Accounts 6 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
11 May 2022 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
10 May 2022 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
10 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 7 Buy now
25 Aug 2020 officers Termination of appointment of director (Nicholas George Arne Newbury) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 6 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2018 officers Appointment of corporate secretary (Canute Secretaries Limited) 2 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 accounts Annual Accounts 4 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 3 Buy now
09 Feb 2017 resolution Resolution 18 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 officers Change of particulars for director (Nicholas George Arne Newbury) 2 Buy now
30 Jan 2017 officers Appointment of director (Mr Alain Francois Georges Capestan) 2 Buy now
30 Jan 2017 officers Appointment of director (Mr Jean-Francois Rial) 2 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 resolution Resolution 3 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 officers Termination of appointment of director (Alastair Poulain) 1 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Alastair Poulain) 1 Buy now
01 Jul 2015 accounts Annual Accounts 3 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Alastair Poulain) 2 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Thomas Barber) 2 Buy now
29 Apr 2015 officers Change of particulars for secretary (Mr Alastair Poulain) 1 Buy now
04 Jul 2014 accounts Annual Accounts 3 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 officers Change of particulars for director (Nicholas George Arne Newbury) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Timothy Best) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Martin Leppard) 1 Buy now
24 May 2013 accounts Annual Accounts 4 Buy now
25 Feb 2013 annual-return Annual Return 8 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
22 Mar 2012 annual-return Annual Return 8 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
09 Mar 2011 annual-return Annual Return 8 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Change of particulars for director (Nicholas George Arne Newbury) 2 Buy now
10 May 2010 officers Change of particulars for director (Mr Alastair Poulain) 2 Buy now
10 May 2010 officers Change of particulars for director (Timothy Gerald Webster Best) 2 Buy now
10 May 2010 officers Change of particulars for director (Martin Neal Leppard) 2 Buy now
10 May 2010 officers Change of particulars for director (Thomas Barber) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Alastair Poulain) 1 Buy now
26 Apr 2010 accounts Annual Accounts 6 Buy now
10 Jul 2009 accounts Annual Accounts 7 Buy now
26 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
20 Feb 2009 officers Director appointed martin neal leppard 2 Buy now
20 Feb 2009 officers Director and secretary appointed alastair poulain 2 Buy now
13 Feb 2009 address Registered office changed on 13/02/2009 from argon house argon mews fulham broadway london SW6 1BJ 1 Buy now
13 Feb 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
13 Feb 2009 officers Appointment terminated secretary gillian abbott 1 Buy now
13 Feb 2009 officers Director appointed thomas barber 2 Buy now
13 Feb 2009 officers Director appointed nicholas george arne newbury 2 Buy now
09 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
04 Feb 2008 annual-return Return made up to 31/01/08; full list of members 5 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
14 Feb 2007 annual-return Return made up to 31/01/07; full list of members 5 Buy now
11 Apr 2006 accounts Annual Accounts 14 Buy now
07 Feb 2006 annual-return Return made up to 31/01/06; full list of members 5 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Jul 2005 accounts Annual Accounts 13 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
09 Feb 2005 annual-return Return made up to 31/01/05; full list of members 5 Buy now
28 Feb 2004 accounts Annual Accounts 12 Buy now
17 Feb 2004 annual-return Return made up to 31/01/04; full list of members 5 Buy now
28 Aug 2003 accounts Annual Accounts 12 Buy now
28 Jan 2003 annual-return Return made up to 31/01/03; full list of members 5 Buy now
25 Mar 2002 accounts Annual Accounts 11 Buy now
05 Feb 2002 annual-return Return made up to 31/01/02; full list of members 5 Buy now