Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2024 |
AP01 |
Appointment of Mr James Conrad Golding as a director on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Adamson as a director on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Ross Charles Wehrle as a director on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Alexander Metzler as a director on 28 November 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
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25 Sep 2024 |
PSC05 |
Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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06 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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09 May 2022 |
MR01 |
Registration of charge 005095960009, created on 28 April 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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24 May 2021 |
AP01 |
Appointment of Mr Mark Edward O'reilly as a director on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Jaime Louise Evans as a director on 14 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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16 Nov 2020 |
PSC02 |
Notification of Travelopia Adventure Limited as a person with significant control on 11 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Travelopia Holdings Limited as a person with significant control on 11 November 2020
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11 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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07 Nov 2019 |
AP01 |
Appointment of Ms Jaime Louise Evans as a director on 4 November 2019
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