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TRAVEL EDITIONS GROUP LTD

Company number 02926062

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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)
10 Sep 2024	AP01	Appointment of Ms Amy Victoria Hope as a director on 5 September 2024	View PDF Appointment of Ms Amy Victoria Hope as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
07 Oct 2019	PSC04	Change of details for Mr John Ronald Dryden as a person with significant control on 10 January 2017	View PDF Change of details for Mr John Ronald Dryden as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Edward Nicholas Coventry as a person with significant control on 28 July 2019	View PDF Change of details for Mr Edward Nicholas Coventry as a person with significant control on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mrs Louise Dryden as a director on 10 July 2019	View PDF Appointment of Mrs Louise Dryden as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Ms Arlene Scott as a director on 10 July 2019	View PDF Appointment of Ms Arlene Scott as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
15 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
10 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2016	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
14 Dec 2016	AD01	Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 3 Youngs Buildings Young's Buildings London EC1V 9DB on 14 December 2016	View PDF Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 3 Youngs Buildings Young's Buildings London EC1V 9DB on 14 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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TRAVEL EDITIONS GROUP LTD

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