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TRAVELBOUND EUROPEAN TOURS LIMITED

Company number 02712668

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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 Ski Bound 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
03 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of Bryn Glyndwr Robinson as a director on 15 January 2024
22 Jan 2024 AP01 Appointment of Mr Richard Cecil William Twynam as a director on 15 January 2024
19 Jun 2023 CH01 Director's details changed for Hua Hui Chan on 2 June 2023
05 Jun 2023 AP01 Appointment of Hua Hui Chan as a director on 1 June 2023
05 Jun 2023 TM01 Termination of appointment of Neil Kenneth Rust as a director on 1 June 2023
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 30 September 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
28 May 2021 AA Accounts for a dormant company made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 12/12/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 TM01 Termination of appointment of Stephen John Brann as a director on 26 May 2017
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
04 Apr 2017 TM01 Termination of appointment of First Choice Holidays & Flights Limited as a director on 27 March 2017