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THE THINKING TRAVELLER LTD

Company number 04421653

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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)
04 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • EUR 100
  • GBP 30,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2014
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2013
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2012
30 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • EUR 100
  • GBP 30,000
15 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • EUR 100
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.
15 May 2014 CH01 Director's details changed for Mrs Rossella D'anna on 1 January 2014
15 May 2014 CH01 Director's details changed for Mrs Rossella D'anna on 1 January 2014
14 May 2014 CH01 Director's details changed for Mrs Rossella D'anna Beaugie on 14 May 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • EUR 100
  • GBP 30,000
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2012 AP01 Appointment of Mrs Rossella D'anna Beaugie as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011