UNIQUE DESTINATION TRAVEL & TOURISM LIMITED

04119964
365 HARROW ROAD LONDON ENGLAND W9 3NA

Documents

Documents
Date Category Description Pages
29 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2024 officers Appointment of secretary (Mr Abdelrahman Loutfi) 2 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2024 accounts Annual Accounts 3 Buy now
20 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2023 officers Appointment of director (Mr Omar Akbar) 2 Buy now
19 Nov 2023 officers Termination of appointment of director (Abdelrahman Loutfi) 1 Buy now
19 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 3 Buy now
12 Sep 2022 accounts Annual Accounts 10 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Abdel-Rahman Kamal El-Helbawi) 1 Buy now
20 Jul 2021 officers Appointment of director (Mr Abdelrahman Loutfi) 2 Buy now
09 Jul 2021 accounts Annual Accounts 10 Buy now
17 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2020 accounts Annual Accounts 13 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Abdel-Rahman Kamal El-Helbawi) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Elshafie Ahmed Elgamal) 1 Buy now
07 Jan 2020 officers Termination of appointment of secretary (Latifa Elgamal) 1 Buy now
07 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
31 Dec 2019 insolvency Solvency Statement dated 06/12/19 1 Buy now
31 Dec 2019 resolution Resolution 2 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2019 accounts Annual Accounts 6 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 6 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 6 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 12 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 14 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
10 Jul 2014 accounts Annual Accounts 14 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
13 Aug 2013 accounts Annual Accounts 12 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 14 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
25 Oct 2011 accounts Annual Accounts 12 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Change of particulars for director (Elshafie Elgamal) 2 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
08 Jan 2009 annual-return Return made up to 05/12/08; full list of members 3 Buy now
17 Jun 2008 accounts Annual Accounts 14 Buy now
11 Feb 2008 annual-return Return made up to 05/12/07; no change of members 6 Buy now
24 Aug 2007 accounts Annual Accounts 15 Buy now
30 Jan 2007 annual-return Return made up to 05/12/06; full list of members 6 Buy now
18 Aug 2006 accounts Annual Accounts 5 Buy now
22 Dec 2005 annual-return Return made up to 05/12/05; full list of members 7 Buy now
14 Sep 2005 capital Ad 10/08/05--------- si 45000@1=45000 ic 40000/85000 2 Buy now
05 Aug 2005 accounts Annual Accounts 12 Buy now
29 Nov 2004 annual-return Return made up to 05/12/04; full list of members 6 Buy now
05 Aug 2004 accounts Annual Accounts 11 Buy now
27 Jan 2004 annual-return Return made up to 05/12/03; full list of members 6 Buy now
04 Aug 2003 accounts Annual Accounts 11 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
18 Dec 2002 officers New secretary appointed 2 Buy now
08 Dec 2002 officers Secretary resigned 1 Buy now
08 Dec 2002 officers Director resigned 1 Buy now
08 Dec 2002 officers New director appointed 2 Buy now
08 Dec 2002 annual-return Return made up to 05/12/02; full list of members 7 Buy now
13 Sep 2002 accounts Annual Accounts 12 Buy now
13 Dec 2001 annual-return Return made up to 05/12/01; full list of members 6 Buy now
13 Dec 2001 officers Secretary resigned 1 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
24 Aug 2001 capital Ad 11/07/01--------- £ si 39900@1=39900 £ ic 100/40000 2 Buy now
24 Jul 2001 resolution Resolution 1 Buy now
24 Jul 2001 capital £ nc 1000/100000 11/07/01 1 Buy now
06 Apr 2001 officers Secretary resigned 1 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
06 Apr 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: 85 coldharbour lane hayes middlesex UB3 3EF 1 Buy now
08 Jan 2001 officers Secretary resigned 1 Buy now
08 Jan 2001 officers Director resigned 1 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
10 Dec 2000 officers New secretary appointed 2 Buy now
10 Dec 2000 officers New director appointed 2 Buy now