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CROWN TRAVEL LIMITED

Company number 02095375

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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)
25 Sep 2024 PSC05 Change of details for Travelopia Holdings Limited as a person with significant control on 20 September 2024
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
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
15 Apr 2024 AA Full accounts made up to 30 September 2023
20 Oct 2023 CH01 Director's details changed for Ms Cheryl Frances Brown on 24 July 2022
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
01 May 2023 AA Full accounts made up to 30 September 2022
22 Jul 2022 AA Full accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
20 Jul 2021 AA Full accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
19 May 2021 MR01 Registration of charge 020953750004, created on 18 May 2021
11 Jun 2020 AA Full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
23 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 May 2019 AA Full accounts made up to 30 September 2018
14 Jan 2019 CH01 Director's details changed for Cheryl Frances Brown on 31 December 2018
17 Jul 2018 TM01 Termination of appointment of Simon Barrie Michael Cross as a director on 29 June 2018
17 Jul 2018 TM01 Termination of appointment of Mathew Roger Prior as a director on 29 June 2018
17 Jul 2018 AP01 Appointment of Mr Trevor Fahy as a director on 29 June 2018
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
20 Apr 2018 AA Full accounts made up to 30 September 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 12/12/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 AUD Auditor's resignation
18 Jul 2017 CH01 Director's details changed for Cheryl Frances Powell on 18 July 2017