STATESMAN TRAVEL LIMITED

Company number 01055301

Date	Type	Description	View / Download
13 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(28 pages)
13 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(71 pages)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 1	(3 pages)
30 Sep 2024	SH20	Statement by Directors	(1 page)
30 Sep 2024	CAP-SS	Solvency Statement dated 30/09/24	(1 page)
30 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2024	TM01	Termination of appointment of Carla Maree Beaton as a director on 20 March 2024	(1 page)
25 Mar 2024	AP01	Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024	(2 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
10 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	(1 page)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
09 Aug 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	(30 pages)
17 Nov 2022	CH01	Director's details changed for Jamie Michael Pherous on 15 November 2022	(2 pages)
16 Jul 2022	PSC07	Cessation of Statesman Travel Management Limited as a person with significant control on 16 July 2022	(1 page)
16 Jul 2022	PSC07	Cessation of Joshua Albert Weiss as a person with significant control on 16 July 2022	(1 page)
16 Jul 2022	PSC07	Cessation of Statesman Tmc Limited as a person with significant control on 16 July 2022	(1 page)
16 Jul 2022	PSC02	Notification of Travel and Transport Uk Ltd as a person with significant control on 1 July 2021	(2 pages)
03 Jul 2022	TM01	Termination of appointment of John Anthony Murray as a director on 30 June 2022	(1 page)
03 Jul 2022	AP01	Appointment of Carla Maree Beaton as a director on 1 July 2022	(2 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(39 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
20 Dec 2021	PSC07	Cessation of Kevin Michael Omalley as a person with significant control on 20 December 2021	(1 page)