TRAVELMOOD LIMITED

Company number 01934932

Date	Type	Description	View / Download
25 Sep 2024	AD01	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024	(1 page)
25 Sep 2024	PSC05	Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024	(2 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
19 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(15 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(59 pages)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
26 Jan 2024	TM01	Termination of appointment of Sally Ann Cowdry as a director on 17 January 2024	(1 page)
26 Jan 2024	AP01	Appointment of Ms Helen Elizabeth Adamson as a director on 17 January 2024	(2 pages)
26 Jan 2024	AP01	Appointment of Mr Ross Charles Wehrle as a director on 17 January 2024	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Helen Elizabeth Adamson as a director on 29 November 2023	(1 page)
08 Dec 2023	TM01	Termination of appointment of Ross Charles Wehrle as a director on 29 November 2023	(1 page)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(14 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
12 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(59 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 Nov 2022	AP01	Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	(4 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 8,545,750	(3 pages)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(16 pages)
27 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(60 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)