| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address FIFTH FLOOR 27 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8TN |
| 2023-04-07 |
insert address FIFTH FLOOR 27 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
FIFTH FLOOR 27 GREVILLE STREET
LONDON
EC1N 8TN
UNITED KINGDOM |
| 2023-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANUTE SECRETARIES LIMITED / 15/03/2023 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-04-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
delete address AYLESBURY HOUSE 17 - 18 AYLESBURY STREET LONDON UNITED KINGDOM EC1R 0DB |
| 2021-12-07 |
insert address FIFTH FLOOR 27 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8TN |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANUTE SECRETARIES LIMITED / 12/11/2021 |
| 2021-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2021 FROM
AYLESBURY HOUSE 17 - 18 AYLESBURY STREET
LONDON
EC1R 0DB
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEWBURY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIGINAL TRAVEL COMPANY LTD |
| 2018-06-08 |
update statutory_documents CESSATION OF VOYAGEURS DU MONDE UK AS A PSC |
| 2018-06-07 |
delete address 111 111 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2TL |
| 2018-06-07 |
insert address AYLESBURY HOUSE 17 - 18 AYLESBURY STREET LONDON UNITED KINGDOM EC1R 0DB |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
111 111 UPPER RICHMOND ROAD
LONDON
SW15 2TL
ENGLAND |
| 2018-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 2018-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-09 |
delete address 111 UPPER RICHMOND ROAD 111 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TJ |
| 2017-02-09 |
insert address 111 111 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2TL |
| 2017-02-09 |
update registered_address |
| 2017-02-09 |
update statutory_documents ADOPT ARTICLES 06/01/2017 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
111 UPPER RICHMOND ROAD
LONDON
SW15 2TL
ENGLAND |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
111 UPPER RICHMOND ROAD 111 UPPER RICHMOND ROAD
LONDON
SW15 2TJ
UNITED KINGDOM |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARNE NEWBURY / 31/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN FRANCOIS GEORGES CAPESTAN |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS RIAL |
| 2017-01-08 |
delete address UNIT 21-23 PARKGATE ROAD 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 2017-01-08 |
insert address 111 UPPER RICHMOND ROAD 111 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TJ |
| 2017-01-08 |
update registered_address |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
UNIT 21-23 PARKGATE ROAD
35-37 PARKGATE ROAD
LONDON
SW11 4NP |
| 2016-10-07 |
update account_category DORMANT => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
insert company_previous_name STEAMSHIP SERVICES LIMITED |
| 2016-07-07 |
update name STEAMSHIP SERVICES LIMITED => ORIGINAL TRAVEL TRANSPORT COMPANY LTD |
| 2016-06-02 |
update statutory_documents COMPANY NAME CHANGED STEAMSHIP SERVICES LIMITED
CERTIFICATE ISSUED ON 02/06/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR POULAIN |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR POULAIN |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-04-29 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 01/03/2015 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARBER / 01/03/2015 |
| 2015-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 01/03/2015 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address UNIT 21-23 PARKGATE ROAD 35-37 PARKGATE ROAD LONDON UNITED KINGDOM SW11 4NP |
| 2014-03-08 |
insert address UNIT 21-23 PARKGATE ROAD 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-06 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARNE NEWBURY / 01/06/2012 |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEPPARD |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 1B THE VILLAGE 101 AMIES STREET LONDON SW11 2JW |
| 2013-06-25 |
insert address UNIT 21-23 PARKGATE ROAD 35-37 PARKGATE ROAD LONDON UNITED KINGDOM SW11 4NP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
1B THE VILLAGE 101 AMIES STREET
LONDON
SW11 2JW |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
UNIT 21-23 PARKGATE ROAD
3-5-37 RANSOME'S DOCK
LONDON
SW11 4NP
UNITED KINGDOM |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-05-10 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL LEPPARD / 31/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR POULAIN / 31/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE ARNE NEWBURY / 31/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARBER / 31/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERALD WEBSTER BEST / 31/01/2010 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR POULAIN / 31/01/2010 |
| 2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALASTAIR POULAIN |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN NEAL LEPPARD |
| 2009-02-13 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
ARGON HOUSE
ARGON MEWS
FULHAM BROADWAY
LONDON
SW6 1BJ |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GEORGE ARNE NEWBURY |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS BARBER |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN ABBOTT |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-17 |
update statutory_documents S386 DIS APP AUDS 20/06/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-22 |
update statutory_documents £ NC 1000/100000
08/02/94 |
| 1995-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED 08/02/94 |
| 1995-09-22 |
update statutory_documents ALLOT SHARES 08/02/94 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 FROM:
2ND FLOOR
123-125 CITY ROAD
LONDON
EC1V 1JB |
| 1994-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |