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THE TRAVEL COMPANY LIMITED

Company number 00422800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 PSC05 Change of details for The Travel Company Group Limited as a person with significant control on 12 August 2024
19 Aug 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 AD01 Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 August 2024
01 Aug 2024 AD01 Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR United Kingdom to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
09 Jan 2023 PSC07 Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 4 March 2022
30 Nov 2022 AP01 Appointment of Laura Everitt as a director on 22 November 2022
30 Nov 2022 TM01 Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
28 Oct 2020 PSC05 Change of details for The Travel Company Group Limited as a person with significant control on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020
22 Oct 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "first amendment and restatement agreement 04/07/2016
20 Apr 2017 AA Full accounts made up to 31 December 2016