Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2024 |
PSC02 |
Notification of Travcorp Group Limited as a person with significant control on 10 May 2024
|
|
|
16 May 2024 |
PSC07 |
Cessation of Victoria Tollman O'hana as a person with significant control on 10 May 2024
|
|
|
16 May 2024 |
PSC01 |
Notification of Victoria Etta Tollman O'hana as a person with significant control on 10 May 2024
|
|
|
16 May 2024 |
PSC07 |
Cessation of Trafalgar Retail Travel Limited as a person with significant control on 10 May 2024
|
|
|
26 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
04 Jan 2024 |
PSC02 |
Notification of Trafalgar Retail Travel Limited as a person with significant control on 1 January 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023
|
|
|
30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
14 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|