LONDON TRAVEL CLINIC LIMITED

07317489
5 PORTMILL LANE HITCHIN HERTS UNITED KINGDOM SG5 1DJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 16 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
30 Apr 2024 officers Appointment of director (Ms Tanja Sølvkjær) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr Brian Bisgaard) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Andrew Paulsen) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (John Enok Mandrup Madsen) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 accounts Annual Accounts 21 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 14 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 incorporation Memorandum Articles 48 Buy now
06 Jan 2022 resolution Resolution 2 Buy now
05 Jan 2022 accounts Annual Accounts 11 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Jul 2021 officers Appointment of director (Mr Andrew Paulsen) 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Kristian Tuft) 1 Buy now
14 Apr 2021 accounts Annual Accounts 12 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2020 resolution Resolution 49 Buy now
23 Dec 2019 mortgage Registration of a charge 47 Buy now
15 Oct 2019 accounts Annual Accounts 11 Buy now
15 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 mortgage Registration of a charge 65 Buy now
17 Jul 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2018 officers Appointment of director (Mr John Enok Mandrup Madsen) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Karsten Østergaard) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Kristian Tuft) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Seth Dumas Rankin) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Sean Stephen King) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Stephen Alex Bobak) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 7 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2016 accounts Annual Accounts 5 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Termination of appointment of director (Sean King) 1 Buy now
01 Apr 2015 accounts Annual Accounts 5 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 officers Appointment of director (Mr Sean Stephen King) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Sean King) 2 Buy now
13 Oct 2014 capital Return of Allotment of shares 4 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
01 Sep 2014 capital Return of Allotment of shares 4 Buy now
10 Mar 2014 accounts Annual Accounts 5 Buy now
10 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 officers Termination of appointment of director (David Channon) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Katy Peters) 1 Buy now
26 Mar 2013 accounts Annual Accounts 4 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 accounts Annual Accounts 5 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 officers Appointment of director (Katy Peters) 3 Buy now
26 Aug 2011 capital Return of Allotment of shares 6 Buy now
13 Jan 2011 officers Change of particulars for director (Alex Bobak) 3 Buy now
16 Jul 2010 incorporation Incorporation Company 36 Buy now