GJN TRAVEL LIMITED: Filings

  • Overview

    Company NameGJN TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12295013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GJN TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Termination of appointment of Jonathan Robert Woodall as a director on Sep 03, 2021

    1 pagesTM01

    Change of details for Hays Travel Limited as a person with significant control on Jul 07, 2021

    5 pagesPSC05

    Appointment of Mr Kenneth Peter Campling as a secretary on Jul 26, 2021

    2 pagesAP03

    Appointment of Mr Kenneth Peter Campling as a director on Jul 26, 2021

    2 pagesAP01

    Termination of appointment of Claire Elizabeth Maith as a director on Jul 23, 2021

    1 pagesTM01

    Termination of appointment of Claire Elizabeth Maith as a secretary on Jul 23, 2021

    1 pagesTM02

    Statement of capital following an allotment of shares on Jul 07, 2021

    • Capital: GBP 120
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Jonathan Robert Woodall as a director on Jul 07, 2021

    2 pagesAP01

    Confirmation statement made on Jan 30, 2021 with updates

    3 pagesCS01

    Appointment of Mrs Claire Elizabeth Maith as a secretary on Aug 05, 2020

    2 pagesAP03

    Termination of appointment of Gillian Tiplady as a secretary on Aug 05, 2020

    1 pagesTM02

    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