GLOBAL TRAVEL CONNECT LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from 96 Kensington High Street London W8 4SG England to Pavilion 96 Kensington High Street London W8 4SG on 2025-06-12

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12/06/2512 June 2025 Registered office address changed from Pavilion Kensington High Street London W8 4SG England to Pavilion 96 Kensington High Street London W8 4SG on 2025-06-12

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16/05/2516 May 2025 Registered office address changed from C/O Prestwood, Pavilion 96 Kensington High Street London W8 4SG England to 96 Kensington High Street London W8 4SG on 2025-05-16

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21/04/2521 April 2025 Micro company accounts made up to 2023-12-31

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03/02/253 February 2025 Certificate of change of name

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26/01/2526 January 2025 Registered office address changed from 2nd Floor, Unit 2.03, Canvas Offices, Kingsway London WC2B 6AA England to C/O Prestwood, Pavilion 96 Kensington High Street London W8 4SG on 2025-01-26

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04/11/244 November 2024 Registered office address changed from 3rd Floor 6 Wellington Place Leeds LS1 4AP England to 2nd Floor, Unit 2.03, Canvas Offices, Kingsway London WC2B 6AA on 2024-11-04

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01/11/241 November 2024 Confirmation statement made on 2024-09-28 with no updates

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14/10/2414 October 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Micro company accounts made up to 2022-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-09-28 with no updates

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17/10/2317 October 2023 Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2BH England to 3rd Floor 6 Wellington Place Leeds LS1 4AP on 2023-10-17

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12/04/2312 April 2023 Termination of appointment of Neil Patrick Dumoulin as a director on 2023-04-12

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12/04/2312 April 2023 Appointment of Mr Stefan Otto Erik Cars as a director on 2023-04-12

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12/04/2312 April 2023 Notification of Stefan Otto Erik Cars as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Cessation of Neil Patrick Dumoulin as a person with significant control on 2023-04-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Current accounting period shortened from 2023-09-30 to 2022-12-31

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28/09/2228 September 2022 Incorporation

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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