GO TRAVELLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from 3rd Floor, 3 Shortlands, Hammersmith 3rd Floor, 3 Shortlands, Hammersmith Uk W6 8DA United Kingdom to Delphian House New Bailey Street Salford M3 5FS on 2025-09-01 |
| 14/11/2414 November 2024 | Termination of appointment of Stephanie Roles as a director on 2024-11-12 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Termination of appointment of Susan O'brien as a director on 2024-03-31 |
| 01/02/241 February 2024 | Appointment of Paul Stott as a director on 2024-01-31 |
| 14/11/2314 November 2023 | Registered office address changed from 4th Floor, Office 19, 3 Shortlands Hammersmith London W6 8DA England to 3rd Floor, 3 Shortlands, Hammersmith 3rd Floor, 3 Shortlands, Hammersmith Uk W6 8DA on 2023-11-14 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Appointment of Susan O'brien as a director on 2023-01-18 |
| 23/01/2323 January 2023 | Termination of appointment of Julian Ghinn as a director on 2023-01-18 |
| 23/01/2323 January 2023 | Appointment of Peter James Rooney as a director on 2023-01-18 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Michael Joseph Quinto as a director on 2022-11-16 |
| 29/11/2229 November 2022 | Appointment of Ms Stephanie Roles as a director on 2022-11-16 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 07/12/217 December 2021 | Satisfaction of charge 038900790005 in full |
| 06/10/216 October 2021 | Notification of Otg Midco Limited as a person with significant control on 2021-04-22 |
| 06/10/216 October 2021 | Cessation of Otg Bidco Limited as a person with significant control on 2021-04-22 |
| 27/09/2127 September 2021 | Appointment of Mr Michael Joseph Quinto as a director on 2021-09-27 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-06-30 |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINTO |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA STRICKER |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 4TH FLOOR, OFFICE 19, 3 SHORTLANDS LONDON W6 8DA ENGLAND |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 68 NORTH END ROAD LONDON W14 9EP ENGLAND |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MARIA STRICKER |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1814 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTG BIDCO LIMITED |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/09/187 September 2018 | CESSATION OF JAYVANT LAKSHMAN AS A PSC |
| 07/09/187 September 2018 | CESSATION OF SCOTT BRAIDWOOD AS A PSC |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRAIDWOOD |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYVANT LAKSHMAN |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038900790005 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR CARL ANDREW CROSS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAYVANT LAKSHMAN |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR CARL ANDREW CROSS |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 06/01/146 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/01/1220 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/12/1023 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 22/12/0922 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYVANT LAKSHMAN / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYVANT LAKSHMAN / 11/12/2009 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH |
| 29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 70 NORTH END ROAD LONDON W14 9EP |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | £ NC 100000/150000 18/03/02 |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | £ NC 1000/100000 30/09 |
| 03/10/013 October 2001 | NC INC ALREADY ADJUSTED 30/09/00 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 4 CUPAR ROAD LONDON SW11 4JW |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED LIGHTYEAR CONSULTING LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | S386 DIS APP AUDS 17/12/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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