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TRAVEL CONNECTION (GB) LIMITED

Company number 03778878

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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)
30 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
01 Apr 2024 CH01 Director's details changed for Charles Robert Hamilton on 5 April 2023
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
12 Mar 2024 PSC04 Change of details for Stephen Clive Northwood as a person with significant control on 12 March 2024
11 Mar 2024 CH04 Secretary's details changed for Northam Group Limited on 11 March 2024
11 Mar 2024 CH04 Secretary's details changed for Northam Group Limited on 11 March 2024
13 Feb 2024 CH02 Director's details changed for Northam Group Limited on 13 February 2024
31 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Stephen Clive Northwood on 2 January 2023
15 Jan 2023 AD01 Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 44 Moreton Street Pimlico London SW1V 2PB on 15 January 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
09 Dec 2021 CH01 Director's details changed for Charles Robert Hamilton on 5 December 2020
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Oct 2018 CH01 Director's details changed for Mr Stephen Clive Northwood on 15 October 2018
03 Oct 2018 MR01 Registration of charge 037788780003, created on 3 October 2018
29 Aug 2018 CH04 Secretary's details changed for Northam Group Limited on 13 August 2018