| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-19 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS YA LIU |
| 2021-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAORAN DU |
| 2021-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAORAN DU |
| 2021-07-07 |
delete address 146A AUDLEY ROAD LONDON ENGLAND NW4 3EG |
| 2021-07-07 |
insert address 117 MEADFIELD EDGWARE ENGLAND HA8 8XL |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
146A AUDLEY ROAD
LONDON
NW4 3EG
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR TAORAN DU |
| 2020-07-13 |
update statutory_documents SECRETARY APPOINTED MR TAORAN DU |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YA LIU |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-07 |
insert company_previous_name LY TRAVEL LTD |
| 2019-01-07 |
update name LY TRAVEL LTD => GLOBAL TRAVEL AND EDUCATION LTD |
| 2018-12-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YA LIU / 15/12/2018 |
| 2018-12-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2018-12-11 |
update statutory_documents COMPANY NAME CHANGED LY TRAVEL LTD
CERTIFICATE ISSUED ON 11/12/18 |
| 2018-12-11 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-12-11 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-12-11 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-12-11 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2018-12-11 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YA LIU / 11/12/2018 |
| 2018-12-07 |
delete address 120 STURGESS AVENUE LONDON NW4 3TT |
| 2018-12-07 |
insert address 146A AUDLEY ROAD LONDON ENGLAND NW4 3EG |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
120 STURGESS AVENUE
LONDON
NW4 3TT |
| 2018-06-07 |
update account_ref_day 28 => 30 |
| 2018-06-07 |
update account_ref_month 2 => 4 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2020-01-31 |
| 2018-05-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 30/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-30 |
update statutory_documents FIRST GAZETTE |
| 2018-01-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-04-28 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-06-17 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-07-15 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINGQUAN WANG |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 120 STURGESS AVENUE LONDON ENGLAND NW4 3TT |
| 2014-10-07 |
insert address 120 STURGESS AVENUE LONDON NW4 3TT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-10-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-09-20 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-07-01 |
delete sic_code 49390 - Other passenger land transport |
| 2013-07-01 |
insert sic_code 79110 - Travel agency activities |
| 2013-07-01 |
update returns_last_madeup_date 2013-03-15 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2014-04-12 => 2014-07-15 |
| 2013-06-25 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2014-03-27 => 2014-04-12 |
| 2013-06-18 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-03-25 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BINGQUAN WANG / 22/03/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED BINGQUAN WANG |
| 2013-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |