Based in London, Asmallworld Travel Ltd was registered on 10 November 2014, it has a status of "Active". We do not know the number of employees at this organisation. There are 5 directors listed for Asmallworld Travel Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Grant Donald | 10 November 2014 | - | 1 |
LE CALVEZ, Jean-Marc Henri Guillaume | 01 February 2019 | - | 1 |
LUESCHER, Jan Victor | 01 February 2019 | - | 1 |
JOHNSEN, Jan-Helge | 22 January 2016 | 02 August 2018 | 1 |
MONCKTON TAYLOR, Daniel James | 22 January 2016 | 01 February 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
PSC05 - N/A | 19 May 2020 | |
AA - Annual Accounts | 30 April 2020 | |
AA - Annual Accounts | 03 October 2019 | |
RESOLUTIONS - N/A | 09 May 2019 | |
CS01 - N/A | 07 May 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 04 February 2019 | |
AD01 - Change of registered office address | 12 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 13 March 2018 | |
SH01 - Return of Allotment of shares | 01 December 2017 | |
RESOLUTIONS - N/A | 27 November 2017 | |
SH01 - Return of Allotment of shares | 21 November 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CH01 - Change of particulars for director | 22 March 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AA01 - Change of accounting reference date | 04 August 2016 | |
CH01 - Change of particulars for director | 22 July 2016 | |
AP01 - Appointment of director | 06 June 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
AR01 - Annual Return | 06 May 2016 | |
RESOLUTIONS - N/A | 09 February 2016 | |
SH01 - Return of Allotment of shares | 15 January 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AR01 - Annual Return | 19 November 2014 | |
NEWINC - New incorporation documents | 10 November 2014 |