GALLEON TRAVEL 2009 LTD: Filings

  • Overview

    Company NameGALLEON TRAVEL 2009 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06548719
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GALLEON TRAVEL 2009 LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Roswold House Oak Drive Diss IP22 4GX England to Roswald House Oak Drive Diss IP22 4GX on Mar 29, 2026

    1 pagesAD01

    Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA England to Roswold House Oak Drive Diss IP22 4GX on Mar 29, 2026

    1 pagesAD01

    Confirmation statement made on Mar 29, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Change of details for Vectare Limited as a person with significant control on Aug 29, 2024

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from Stansted Distribution Centre Bishops Stortford Herts CM22 7DG United Kingdom to 29 Arboretum Street Nottingham NG1 4JA on Apr 20, 2024

    1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2023

    9 pagesAA

    Satisfaction of charge 065487190002 in full

    1 pagesMR04

    Cessation of Matthew Ian Bowden-Scott as a person with significant control on Aug 30, 2023

    1 pagesPSC07

    Cessation of Mark John Bowden as a person with significant control on Aug 30, 2023

    1 pagesPSC07

    Cessation of Helen Mary Bowden as a person with significant control on Aug 30, 2023

    1 pagesPSC07

    Termination of appointment of Matthew Ian Bowden-Scott as a director on Aug 30, 2023

    1 pagesTM01

    Termination of appointment of Helen Mary Bowden as a director on Aug 30, 2023

    1 pagesTM01

    Termination of appointment of Matthew Bowden-Scott as a secretary on Aug 30, 2023

    1 pagesTM02

    Appointment of Mr Peter Joseph Nathanail as a director on Aug 30, 2023

    2 pagesAP01

    Appointment of Mr Dominic Alexander Rezai-Kalantary as a director on Aug 30, 2023

    2 pagesAP01

    Notification of Vectare Limited as a person with significant control on Aug 30, 2023

    2 pagesPSC02

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0