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Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Avicenna House Floor 7 Suite 708 258-262 Romford Road London E7 9HZ on 2025-03-11

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11/03/2511 March 2025 Certificate of change of name

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10/03/2510 March 2025 Notification of Hassan Hussain as a person with significant control on 2025-03-04

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10/03/2510 March 2025 Cessation of Nuala Thornton as a person with significant control on 2025-03-04

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10/03/2510 March 2025 Termination of appointment of Nuala Thornton as a director on 2025-03-04

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10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with updates

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10/03/2510 March 2025 Cessation of Cfs Secretaries Limited as a person with significant control on 2025-03-04

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10/03/2510 March 2025 Appointment of Mr Hassan Hussain as a director on 2025-03-04

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27/06/2427 June 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-05-21

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27/06/2427 June 2024 Confirmation statement made on 2024-05-21 with updates

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27/06/2427 June 2024 Notification of Nuala Thornton as a person with significant control on 2024-05-21

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27/06/2427 June 2024 Accounts for a dormant company made up to 2024-05-31

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27/06/2427 June 2024 Appointment of Mrs Nuala Thornton as a director on 2024-05-21

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12/06/2412 June 2024 Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-06-12

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12/06/2412 June 2024 Cessation of Peter Valaitis as a person with significant control on 2024-05-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-05-22

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21/05/2421 May 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2024-05-21

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with no updates

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/10/1713 October 2017 COMPANY NAME CHANGED NOREBO EUROPE LIMITED CERTIFICATE ISSUED ON 13/10/17

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13/10/1713 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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