GULLIVERS OCTGRP LIMITED
Company number 03879759 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 17 May 2026 | AGREEMENT2 · 1 page | View document |
| 17 May 2026 | GUARANTEE2 · 3 pages | View document |
| 17 May 2026 | PARENT_ACC · 211 pages | View document |
| 22 Dec 2025 | Appointment of Alister Clarke as a director on 2025-12-19 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | PARENT_ACC · 92 pages | View document |
| 22 Jul 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 · 1 page | View document |
| 22 Jul 2024 | Change of details for Gta Holdco Limited as a person with significant control on 2024-07-20 · 2 pages | View document |
| 8 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 13 pages | View document |
| 12 Jun 2024 | PARENT_ACC · 74 pages | View document |
| 12 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 2 Oct 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 · 1 page | View document |
| 2 Oct 2023 | Change of details for Gta Holdco Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 9 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages | View document |
| 15 May 2023 | PARENT_ACC · 64 pages | View document |
| 15 May 2023 | AGREEMENT2 · 1 page | View document |
| 15 May 2023 | GUARANTEE2 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Termination of appointment of Simon Jon Nicholson as a director on 2021-11-16 · 1 page | View document |
| 1 Jul 2021 | Full accounts made up to 2020-09-30 · 19 pages | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANNISS | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 27 GOSWELL ROAD LONDON EC1M 7GT | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / GTA HOLDCO LIMITED / 23/09/2019 | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR SIMON JON NICHOLSON | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 16 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR. ANDREW JOHN TEMPEST | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PRISCA HAVRANEK-KOSICEK | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR. DARREN JAMES ANNISS | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038797590002 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038797590001 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR. MARTIN CHARLES JONES | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | ALTER ARTICLES 11/01/2017 | View document |
| 30 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038797590001 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038797590002 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHAFROTH | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED PRISCA HAVRANEK-KOSICEK | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVAN WALTER / 01/03/2016 | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED JAMES MICHAEL DOWNEY | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARABIN | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED IVAN WALTER | View document |
| 3 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 23 Jul 2014 | ADOPT ARTICLES 27/06/2014 | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MEIER | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR. ANTHONY CARABIN | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 4 Nov 2013 | COMPANY NAME CHANGED OCTOPUSTRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 04/11/13 | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR THOMAS MIKE PEYER | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEILL | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 01/04/2013 | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders · 7 pages | View document |
| 22 Dec 2011 | ADOPT ARTICLES 08/12/2011 | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED PETER MEIER | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED ROLF SCHAFROTH | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED ROLF SCHAFROTH | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ESTEROW | View document |
| 1 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders · 8 pages | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NEILL / 28/10/2010 | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUSCIC | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH GASTON | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUSCIC / 14/07/2010 | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED JOHN GUSCIC | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KURT EKERT | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL | View document |
| 24 May 2010 | SECRETARY APPOINTED MARIA MARCHANT | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NEILL / 12/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | View document |
| 5 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ESTEROW / 01/10/2009 | View document |
| 5 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GASTON / 01/10/2009 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | 27/04/09 NO MEMBER LIST | View document |
| 15 Dec 2008 | 18/11/08 NO MEMBER LIST | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED DUNCAN JAMES NEILL | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED GARETH GASTON | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | View document |
| 3 Aug 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: LEGAL DEPARTMENT 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: GALILEO HOUSE AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8US | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 54 WELBECK STREET LONDON W1G 9XS | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2004 | SHARE WARRANTS 16/12/04 | View document |
| 30 Dec 2004 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2004 | NC INC ALREADY ADJUSTED 24/11/04 | View document |
| 11 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2000 | S-DIV 13/11/00 | View document |
| 16 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 13/11/00 | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NC INC ALREADY ADJUSTED 13/11/00 | View document |
| 16 Nov 2000 | ADOPT ARTICLES 13/11/00 | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE 3.5, CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00 | View document |
| 30 Jun 2000 | £ NC 100/50000 23/06/00 | View document |
| 30 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | ALTER ARTICLES 23/06/00 | View document |
| 23 Jun 2000 | COMPANY NAME CHANGED HEXAGON 250 LIMITED CERTIFICATE ISSUED ON 23/06/00 | View document |
| 18 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |