THE CITY & TRAVEL LTD

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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06/10/236 October 2023 Change of details for Dawn Pharma Group Ltd as a person with significant control on 2023-04-19

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06/10/236 October 2023 Change of details for Dawn Asset Management Limited as a person with significant control on 2022-02-09

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13/06/2313 June 2023 Termination of appointment of Anoup Treon as a director on 2023-06-01

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13/06/2313 June 2023 Appointment of Mr Karim Kalaf as a director on 2023-06-01

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13/06/2313 June 2023 Appointment of Mr Ameer Singh Bahl as a director on 2023-06-01

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05/06/235 June 2023 Confirmation statement made on 2023-04-26 with no updates

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27/04/2327 April 2023 Registered office address changed from 98, First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 2023-04-27

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/05/225 May 2022 Current accounting period extended from 2021-12-31 to 2022-07-31

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-08-31

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10/11/2110 November 2021 Previous accounting period shortened from 2021-09-11 to 2021-08-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2029 April 2020 COMPANY NAME CHANGED AAA VISION LIMITED CERTIFICATE ISSUED ON 29/04/20

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE (TREON CAPITAL) LONDON W1J 6ER ENGLAND

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01/04/201 April 2020 DIRECTOR APPOINTED MR JOEL ITZHAK DERSEL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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12/03/2012 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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