(AA) Small-sized company accounts made up to 2023/03/31
filed on: 23rd, December 2023
| accounts
|
Free Download
(15 pages)
|
(PSC01) Notification of a person with significant control 2023/10/02
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2023/10/02 - the day director's appointment was terminated
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/09/26
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2022/12/22
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/09/30
filed on: 2nd, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/09/30
filed on: 3rd, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/09/26
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed ventur group LIMITEDcertificate issued on 05/09/22
filed on: 5th, September 2022
| change of name
|
Free Download
(3 pages)
|
(TM01) 2022/04/05 - the day director's appointment was terminated
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/21.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/11/29. New Address: Millshaw Ring Road Beeston Leeds LS11 8EG. Previous address: Global Travel Solutions Group Ltd Millshaw Leeds LS11 8EG England
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/09/26
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 9th, July 2021
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/15
filed on: 15th, April 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 2180000.00 GBP is the capital in company's statement on 2021/03/31
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2020/07/01
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/07/01
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2020/09/18 - the day director's appointment was terminated
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/09/26
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 8th, April 2020
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2020/09/30. Originally it was 2020/03/31
filed on: 19th, March 2020
| accounts
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 17/02/20
filed on: 24th, February 2020
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, February 2020
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH19) 180000.00 GBP is the capital in company's statement on 2020/02/24
filed on: 24th, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(27 pages)
|
(TM01) 2019/10/31 - the day director's appointment was terminated
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/01.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/09/26
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2019/10/09. New Address: Global Travel Solutions Group Ltd Millshaw Leeds LS11 8EG. Previous address: Traveleads Millshaw Leeds West Yorkshire LS11 8EG England
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
(TM02) 2019/09/18 - the day secretary's appointment was terminated
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/09/18 - the day director's appointment was terminated
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/07/31 - the day director's appointment was terminated
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/11/29
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/11/29
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/11/29
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018/11/29
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 3000000.00 GBP is the capital in company's statement on 2018/12/13
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/12/01.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/01.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/12/03. New Address: Traveleads Millshaw Leeds West Yorkshire LS11 8EG. Previous address: Traveleads Millshaw Leeds West Yorkshire Ls11 Eg England
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/09/30.
filed on: 3rd, December 2018
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/12/01.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/01.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, September 2018
| incorporation
|
Free Download
(11 pages)
|