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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
AP01 |
Appointment of Mr Gareth Jonathan Sharpe as a director on 16 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Robin Ronald Mills as a director on 16 August 2024
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21 Oct 2024 |
PSC07 |
Cessation of Travelopia Adventure Limited as a person with significant control on 16 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 16 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Platinum House St. Marks Hill Surbiton KT6 4BH United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 21 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Miss Jodi Lea as a director on 16 August 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Alistair James Randall as a director on 16 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Andrew Peter Vinsen as a director on 16 August 2024
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27 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 27 September 2024
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27 Sep 2024 |
PSC05 |
Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024
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27 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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28 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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26 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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12 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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12 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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12 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair James Randall on 17 October 2022
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18 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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