WORLD'S LEADING TRAVEL COMPANIES LIMITED

06334865
15 GROSVENOR PLACE LONDON SW1X 7HH

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 3 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2023 accounts Annual Accounts 3 Buy now
21 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 3 Buy now
24 Feb 2022 officers Appointment of director (Ms Jillian Kathleen Gattrell) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Benjamin Robin Hall) 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 3 Buy now
14 Dec 2020 accounts Annual Accounts 7 Buy now
10 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2019 accounts Annual Accounts 14 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 14 Buy now
22 Feb 2018 officers Appointment of director (Mr Benjamin Robin Hall) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Annaliesa Chapman) 1 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 16 Buy now
13 Oct 2016 accounts Annual Accounts 18 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 18 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 accounts Annual Accounts 22 Buy now
20 Sep 2013 accounts Annual Accounts 22 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
27 Aug 2012 annual-return Annual Return 4 Buy now
05 Jul 2012 accounts Annual Accounts 22 Buy now
08 Sep 2011 annual-return Annual Return 4 Buy now
17 Aug 2011 accounts Annual Accounts 22 Buy now
11 Jan 2011 officers Termination of appointment of director (Gavin Tollman) 1 Buy now
11 Jan 2011 officers Appointment of director (Mrs Annaliesa Chapman) 2 Buy now
11 Jan 2011 officers Appointment of secretary (Mr Derek Ivol David Howie) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Kevin Bunney) 1 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Kevin Bunney) 1 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
24 Aug 2010 officers Change of particulars for director (Gavin Bennet Tollman) 2 Buy now
14 Jul 2010 accounts Annual Accounts 22 Buy now
07 Aug 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
21 May 2009 accounts Annual Accounts 20 Buy now
26 Aug 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
22 Aug 2008 address Location of debenture register 1 Buy now
22 Aug 2008 address Location of register of members 1 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from 15 grosvenor place london SW1X 7HH 1 Buy now
15 May 2008 accounts Accounting reference date extended from 31/12/2007 to 31/12/2008 1 Buy now
22 Apr 2008 officers Appointment terminated director brett tollman 1 Buy now
12 Dec 2007 incorporation Memorandum Articles 14 Buy now
12 Dec 2007 capital Ad 02/10/07--------- £ si 49900@1=49900 £ ic 100/50000 3 Buy now
12 Dec 2007 capital Nc inc already adjusted 02/10/07 1 Buy now
12 Dec 2007 resolution Resolution 1 Buy now
15 Sep 2007 officers New director appointed 1 Buy now
15 Sep 2007 officers New director appointed 2 Buy now
15 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 31/12/07 1 Buy now
06 Aug 2007 officers Secretary resigned 1 Buy now
06 Aug 2007 incorporation Incorporation Company 17 Buy now