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TRAVEL DESTINATIONS LIMITED

Company number 03241674

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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)
18 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
05 Aug 2024 AD01 Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 14 Bedford Square London WC1B 3JA on 5 August 2024
31 Dec 2023 AA Accounts for a small company made up to 31 December 2022
30 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
03 Oct 2023 AP01 Appointment of Jason Potter as a director on 3 October 2023
03 Oct 2023 TM01 Termination of appointment of Oliver Carsten Ciesla as a director on 3 October 2023
03 Oct 2023 TM01 Termination of appointment of Timothy Keith Chadwick as a director on 3 October 2023
12 Jul 2023 PSC08 Notification of a person with significant control statement
12 Jul 2023 PSC07 Cessation of Motorsport Network Llc as a person with significant control on 20 June 2023
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
03 Dec 2021 AA01 Current accounting period extended from 5 October 2021 to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
18 Oct 2021 TM01 Termination of appointment of Dale Ballentine as a director on 18 October 2021
18 Oct 2021 AP01 Appointment of Oliver Ciesla as a director on 18 October 2021
18 Oct 2021 AP01 Appointment of Sebastian Garcia Ramirez as a director on 18 October 2021
18 Oct 2021 AP01 Appointment of Mr Timothy Keith Chadwick as a director on 18 October 2021
08 Jun 2021 AA Total exemption full accounts made up to 5 October 2020
26 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 5 October 2020
07 Jan 2021 PSC02 Notification of Motorsport Network Llc as a person with significant control on 6 October 2020
07 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 7 January 2021
05 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
04 Nov 2020 PSC08 Notification of a person with significant control statement
27 Oct 2020 PSC07 Cessation of Andrew John Melley as a person with significant control on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Dale Ballentine as a director on 18 September 2020