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TRAVEL A LA CARTE LIMITED

Company number 01516344

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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)
15 Nov 2017	PSC04	Change of details for Mr Thomas Peter Sooke as a person with significant control on 2 November 2017	View PDF Change of details for Mr Thomas Peter Sooke as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr William Christopher Stevens Griffiths as a director on 28 July 2017	View PDF Appointment of Mr William Christopher Stevens Griffiths as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Thomas Peter Sooke on 28 July 2017	View PDF Director's details changed for Mr Thomas Peter Sooke on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 213,875	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 213,875 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 213,875	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 213,875 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	CH01	Director's details changed for Mr Thomas Peter Sooke on 1 July 2014	View PDF Director's details changed for Mr Thomas Peter Sooke on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	CH01	Director's details changed for Stephanos Papadotos on 1 August 2012	View PDF Director's details changed for Stephanos Papadotos on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AP01	Appointment of Mr Thomas Peter Sooke as a director	View PDF Appointment of Mr Thomas Peter Sooke as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 213,875	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 213,875 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 206,541	View PDF Statement of capital following an allotment of shares on 31 October 2010 GBP 206,541 - link opens in a new window - 4 pages (4 pages)

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