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TRAVEL PRCO LTD

Company number 03271254

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AP03	Appointment of Mr Jonathan Rivlin as a secretary on 4 October 2024	View PDF Appointment of Mr Jonathan Rivlin as a secretary on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Cassandra Yvette Maccormack as a secretary on 12 June 2024	View PDF Termination of appointment of Cassandra Yvette Maccormack as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2023	AD01	Registered office address changed from 41 Great Pulteney Street 1st Floor London W1F 9NZ England to Royalty House 72-74 Dean Street London W1D 3SG on 23 March 2023	View PDF Registered office address changed from 41 Great Pulteney Street 1st Floor London W1F 9NZ England to Royalty House 72-74 Dean Street London W1D 3SG on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP03	Appointment of Miss Cassandra Yvette Maccormack as a secretary on 10 March 2023	View PDF Appointment of Miss Cassandra Yvette Maccormack as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2021	TM01	Termination of appointment of Ross James Gillougley as a director on 8 December 2021	View PDF Termination of appointment of Ross James Gillougley as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of Ross James Gillougley as a secretary on 8 December 2021	View PDF Termination of appointment of Ross James Gillougley as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Feb 2021	AP01	Appointment of Mr Ross James Gillougley as a director on 14 January 2021	View PDF Appointment of Mr Ross James Gillougley as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP03	Appointment of Mr Ross James Gillougley as a secretary on 14 January 2020	View PDF Appointment of Mr Ross James Gillougley as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM02	Termination of appointment of Jonathan Stanley Rivlin as a secretary on 14 January 2020	View PDF Termination of appointment of Jonathan Stanley Rivlin as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AD01	Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB to 41 Great Pulteney Street 1st Floor London W1F 9NZ on 2 March 2020	View PDF Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB to 41 Great Pulteney Street 1st Floor London W1F 9NZ on 2 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
26 Aug 2018	AP01	Appointment of Mr Jonathan Stanley Rivlin as a director on 1 August 2018	View PDF Appointment of Mr Jonathan Stanley Rivlin as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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TRAVEL PRCO LTD

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