TRAVEL CORPORATION ASIA (UK) LIMITED
Company number 01484147
- Company Overview for TRAVEL CORPORATION ASIA (UK) LIMITED (01484147)
- Filing history for TRAVEL CORPORATION ASIA (UK) LIMITED (01484147)
- People for TRAVEL CORPORATION ASIA (UK) LIMITED (01484147)
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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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 May 2024 | RESOLUTIONS |
Resolutions
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| 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 | |
| 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 | AP01 | Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 30 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 22 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |