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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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 |
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 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 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Andrew Peter Vinsen as a director on 16 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Jodi Lea as a director on 16 October 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 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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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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29 Apr 2024 |
SH19 |
Statement of capital on 29 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 18/04/24
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Feb 2023 |
MR04 |
Satisfaction of charge 027464790005 in full
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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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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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11 Apr 2022 |
TM01 |
Termination of appointment of David Morris as a director on 11 April 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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