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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28 May 2024 |
TM01 |
Termination of appointment of Mark Firth as a director on 23 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
MR01 |
Registration of charge 011084070007, created on 27 September 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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14 Sep 2020 |
MR04 |
Satisfaction of charge 5 in full
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jul 2019 |
MR01 |
Registration of charge 011084070006, created on 8 July 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-27
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15 Apr 2019 |
AD01 |
Registered office address changed from Travelwise Group Ltd Wakefield Road Ossett West Yorkshire WF5 9AJ to International House Trinity Business Park Turner Way Wakefield Yorkshire WF2 8EF on 15 April 2019
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12 Apr 2019 |
AP03 |
Appointment of Mrs Béatrice Seroussi as a secretary on 10 April 2019
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12 Apr 2019 |
PSC02 |
Notification of Tpw Sas as a person with significant control on 10 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mrs Béatrice Seroussi as a director on 10 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Giles Duncan Ward as a person with significant control on 10 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Gary Arthur Jefferies as a person with significant control on 10 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Peter Kitson as a person with significant control on 10 April 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Peter Kitson as a secretary on 10 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Peter Kitson as a director on 10 April 2019
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