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SPECIALISED TRAVEL LIMITED

Company number 01472055

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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)
03 Sep 2024 AD01 Registered office address changed from 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Spaces Ealing Aurora 71-75 Uxbridge Road Ealing London W5 5SL on 3 September 2024
25 Jun 2024 AA Accounts for a small company made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
28 Mar 2022 MR01 Registration of charge 014720550005, created on 25 March 2022
17 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
11 Aug 2020 AA Accounts for a small company made up to 31 December 2019
17 Jul 2020 MR01 Registration of charge 014720550004, created on 8 July 2020
14 Jul 2020 MR01 Registration of charge 014720550003, created on 9 July 2020
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
21 Mar 2019 AD01 Registered office address changed from 12-15 Hanger Green London W5 3EL to 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 21 March 2019
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
06 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 145,000
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 145,000