KEY TRAVEL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11946412 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2019 |
| Age | 5 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
KEY TRAVEL SOLUTIONS LIMITED is an active private limited company with number 11946412. It was incorporated 5 years, 1 month, 27 days ago, on 15 April 2019. The company address is 5 Sotheron Road, Watford, WD17 2QB, England.
Company Fillings
Accounts with accounts type dormant
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Address
Type: AD01
Old address: 32 Mount Pleasant Barnet EN4 9HH England
New address: 5 Sotheron Road Watford WD17 2QB
Change date: 2024-01-25
Documents
Gazette filings brought up to date
Date: 26 Dec 2023
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 25 Dec 2023
Action Date: 25 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-25
Psc name: Constantin Mihaela
Documents
Appoint person director company with name date
Date: 25 Dec 2023
Action Date: 25 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-25
Officer name: Mr Constantin Mihaela
Documents
Termination director company with name termination date
Date: 25 Dec 2023
Action Date: 25 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-25
Officer name: Gemma Quinn
Documents
Cessation of a person with significant control
Date: 25 Dec 2023
Action Date: 25 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-25
Psc name: Gemma Quinn
Documents
Confirmation statement with no updates
Date: 25 Dec 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type dormant
Date: 25 Dec 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Dissolved compulsory strike off suspended
Date: 11 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 22 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Dissolved compulsory strike off suspended
Date: 07 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 24 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 23 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 23 Jun 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
Old address: The Red Cottage Lime Grove London N20 8PU England
New address: 32 Mount Pleasant Barnet EN4 9HH
Change date: 2020-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Max Spearman
Termination date: 2020-05-31
Documents
Cessation of a person with significant control
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-31
Psc name: Jonathan David Max Spearman
Documents
Notification of a person with significant control
Date: 29 May 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gemma Quinn
Notification date: 2020-01-09
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gemma Quinn
Appointment date: 2020-01-09
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
Change date: 2020-05-27
Old address: 1 the Red Cottage Lime Grove London N20 8PU England
New address: The Red Cottage Lime Grove London N20 8PU
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Cessation of a person with significant control
Date: 13 May 2020
Action Date: 13 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-13
Psc name: Joaquim Magro De Almeida
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
Change date: 2020-05-13
Old address: 95 Wilton Road, Ste 717 London SW1V 1BZ United Kingdom
New address: 1 the Red Cottage Lime Grove London N20 8PU
Documents
Notification of a person with significant control
Date: 13 May 2020
Action Date: 13 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-13
Psc name: Jonathan Dvid Max Spearman
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joaquim Magro De Almeida
Termination date: 2020-05-13
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Max Spearman
Appointment date: 2020-05-13
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
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