GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

04507953
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

Documents

Documents
Date Category Description Pages
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 accounts Annual Accounts 11 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 74 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 accounts Annual Accounts 12 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 64 Buy now
12 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
22 Jun 2022 accounts Annual Accounts 18 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Appointment of director (Abigail Jane Dunning) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Simon Jon Nicholson) 1 Buy now
01 Jul 2021 accounts Annual Accounts 17 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2020 accounts Annual Accounts 18 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Termination of appointment of director (Darren James Anniss) 1 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Richard Stuart Wheatley) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Andrew John Tempest) 1 Buy now
08 Jul 2019 accounts Annual Accounts 17 Buy now
06 Jun 2019 officers Appointment of director (Mr Simon Jon Nicholson) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Martin Charles Jones) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Pégeman Khorsan) 1 Buy now
16 Jul 2018 accounts Annual Accounts 15 Buy now
11 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Appointment of director (Mr. Darren James Anniss) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr. Andrew John Tempest) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Ivan Walter) 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Prisca Havranek-Kosicek) 1 Buy now
11 Oct 2017 accounts Annual Accounts 15 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2017 officers Appointment of director (Mr. Ivan Walter) 2 Buy now
30 May 2017 officers Appointment of director (Mr. Martin Charles Jones) 2 Buy now
30 May 2017 officers Termination of appointment of director (Lukas Kreienbuhl) 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 incorporation Memorandum Articles 9 Buy now
30 Jan 2017 resolution Resolution 3 Buy now
20 Jan 2017 mortgage Registration of a charge 56 Buy now
20 Jan 2017 mortgage Registration of a charge 53 Buy now
21 Dec 2016 officers Appointment of secretary (Mr. Pégeman Khorsan) 2 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Stephanie Shu-Fen Dominy) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Rolf Edwin Schafroth) 1 Buy now
11 May 2016 accounts Annual Accounts 14 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 officers Appointment of director (Prisca Havranek-Kosicek) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Thomas Mike Peyer) 1 Buy now
30 Sep 2015 accounts Annual Accounts 13 Buy now
09 Jun 2015 officers Termination of appointment of director (Anthony Carabin) 1 Buy now
09 Jun 2015 officers Appointment of director (Lukas Kreienbuhl) 2 Buy now
03 Apr 2015 annual-return Annual Return 5 Buy now
23 Jul 2014 resolution Resolution 9 Buy now
30 Jun 2014 officers Appointment of director (Mr. Anthony Carabin) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Peter Meier) 1 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Appointment of director (Thomas Mike Peyer) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Stephanie Shu-Fen Dominy) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2013 accounts Annual Accounts 7 Buy now
09 Jul 2013 officers Termination of appointment of director (Peter Rothwell) 1 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Change of particulars for director (Rolf Schafroth) 2 Buy now
12 Dec 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 resolution Resolution 39 Buy now
21 Dec 2011 accounts Annual Accounts 15 Buy now
16 Aug 2011 officers Termination of appointment of secretary (Maria Marchant) 1 Buy now
08 Aug 2011 officers Appointment of director (Peter Rothwell) 3 Buy now
05 Aug 2011 officers Appointment of director (Peter Meier) 4 Buy now
23 Jun 2011 officers Appointment of director (Rolf Schafroth) 3 Buy now
02 Jun 2011 officers Appointment of director (Rolf Schafroth) 3 Buy now
01 Jun 2011 officers Appointment of director (Peter Meier) 3 Buy now
05 May 2011 officers Termination of appointment of director (Kenneth Esterow) 1 Buy now
05 May 2011 officers Termination of appointment of director (Eric Bock) 1 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 7 Buy now
25 May 2010 officers Termination of appointment of secretary (Geoff Dadswell) 1 Buy now
25 May 2010 officers Appointment of secretary (Maria Marchant) 1 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
17 Dec 2009 accounts Annual Accounts 10 Buy now
10 Dec 2009 officers Change of particulars for director (Eric John Bock) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Eric Bock) 2 Buy now
27 Apr 2009 annual-return 27/04/09 no member list 3 Buy now
24 Apr 2009 officers Director's change of particulars / eric bock / 04/03/2009 1 Buy now
20 Oct 2008 accounts Annual Accounts 13 Buy now
03 Oct 2008 officers Director's change of particulars / eric bock / 05/09/2008 1 Buy now