KEY TRAVEL SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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25/01/2425 January 2024 Registered office address changed from 32 Mount Pleasant Barnet EN4 9HH England to 5 Sotheron Road Watford WD17 2QB on 2024-01-25

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26/12/2326 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 Compulsory strike-off action has been discontinued

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25/12/2325 December 2023 Accounts for a dormant company made up to 2022-04-30

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25/12/2325 December 2023 Appointment of Mr Constantin Mihaela as a director on 2023-12-25

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25/12/2325 December 2023 Confirmation statement made on 2023-05-13 with no updates

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25/12/2325 December 2023 Notification of Constantin Mihaela as a person with significant control on 2023-12-25

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25/12/2325 December 2023 Cessation of Gemma Quinn as a person with significant control on 2023-12-25

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25/12/2325 December 2023 Termination of appointment of Gemma Quinn as a director on 2023-12-25

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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22/10/2222 October 2022 Compulsory strike-off action has been discontinued

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22/10/2222 October 2022 Compulsory strike-off action has been discontinued

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21/10/2221 October 2022 Confirmation statement made on 2022-05-13 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2021-04-30

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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23/06/2123 June 2021 Confirmation statement made on 2021-05-13 with updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-04-30

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM THE RED COTTAGE LIME GROVE LONDON N20 8PU ENGLAND

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01/06/201 June 2020 CESSATION OF JONATHAN DAVID MAX SPEARMAN AS A PSC

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEARMAN

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29/05/2029 May 2020 DIRECTOR APPOINTED MISS GEMMA QUINN

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA QUINN

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 1 THE RED COTTAGE LIME GROVE LONDON N20 8PU ENGLAND

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DVID MAX SPEARMAN

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13/05/2013 May 2020 CESSATION OF JOAQUIM MAGRO DE ALMEIDA AS A PSC

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA

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13/05/2013 May 2020 DIRECTOR APPOINTED MR JONATHAN DAVID MAX SPEARMAN

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 95 WILTON ROAD, STE 717 LONDON SW1V 1BZ UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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15/04/1915 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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