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TRAVEL NATION LIMITED

Company number 04338219

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
30 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2019 SH06 Cancellation of shares. Statement of capital on 16 April 2019
  • GBP 30,000
30 May 2019 SH03 Purchase of own shares.
26 Apr 2019 PSC04 Change of details for Mr Haydn Gordon Wrath as a person with significant control on 18 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Haydn Gordon Wrath on 18 April 2019
23 Apr 2019 PSC04 Change of details for Mr Haydn Gordon Wrath as a person with significant control on 18 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Haydn Gordon Wrath on 18 April 2019
28 Jan 2019 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA on 28 January 2019
10 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 PSC04 Change of details for Mr Haydn Gordon Wrath as a person with significant control on 26 June 2017
02 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates