GULLIVERS OCTGRP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 22/07/2422 July 2024 | Change of details for Gta Holdco Limited as a person with significant control on 2024-07-20 |
| 22/07/2422 July 2024 | Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2024-07-22 |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 02/10/232 October 2023 | Change of details for Gta Holdco Limited as a person with significant control on 2023-10-01 |
| 02/10/232 October 2023 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-10-02 |
| 09/06/239 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Simon Jon Nicholson as a director on 2021-11-16 |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANNISS |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 27 GOSWELL ROAD LONDON EC1M 7GT |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / GTA HOLDCO LIMITED / 23/09/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SIMON JON NICHOLSON |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR. ANDREW JOHN TEMPEST |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PRISCA HAVRANEK-KOSICEK |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR. DARREN JAMES ANNISS |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038797590001 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038797590002 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR. MARTIN CHARLES JONES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | ALTER ARTICLES 11/01/2017 |
| 30/01/1730 January 2017 | ARTICLES OF ASSOCIATION |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038797590001 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038797590002 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHAFROTH |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED PRISCA HAVRANEK-KOSICEK |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVAN WALTER / 01/03/2016 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED IVAN WALTER |
| 09/06/159 June 2015 | DIRECTOR APPOINTED JAMES MICHAEL DOWNEY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARABIN |
| 03/04/153 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ADOPT ARTICLES 27/06/2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR. ANTHONY CARABIN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MEIER |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEILL |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT |
| 04/11/134 November 2013 | COMPANY NAME CHANGED OCTOPUSTRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR THOMAS MIKE PEYER |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 01/04/2013 |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ADOPT ARTICLES 08/12/2011 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED PETER MEIER |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED ROLF SCHAFROTH |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ROLF SCHAFROTH |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ESTEROW |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NEILL / 28/10/2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUSCIC |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH GASTON |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUSCIC / 14/07/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KURT EKERT |
| 01/06/101 June 2010 | DIRECTOR APPOINTED JOHN GUSCIC |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MARIA MARCHANT |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NEILL / 12/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ESTEROW / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GASTON / 01/10/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | 27/04/09 NO MEMBER LIST |
| 15/12/0815 December 2008 | 18/11/08 NO MEMBER LIST |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED DUNCAN JAMES NEILL |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED GARETH GASTON |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: LEGAL DEPARTMENT 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: GALILEO HOUSE AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8US |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 54 WELBECK STREET LONDON W1G 9XS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ARTICLES OF ASSOCIATION |
| 30/12/0430 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0430 December 2004 | ARTICLES OF ASSOCIATION |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | SHARE WARRANTS 16/12/04 |
| 11/12/0411 December 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
| 11/12/0411 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | AUDITOR'S RESIGNATION |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | S-DIV 13/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | VARYING SHARE RIGHTS AND NAMES 13/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 13/11/00 |
| 16/11/0016 November 2000 | ADOPT ARTICLES 13/11/00 |
| 30/06/0030 June 2000 | ALTER ARTICLES 23/06/00 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00 |
| 30/06/0030 June 2000 | £ NC 100/50000 23/06/00 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE 3.5, CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED HEXAGON 250 LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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