- Company Overview for THE SLOW TRAVEL COMPANY LIMITED (04620492)
- Filing history for THE SLOW TRAVEL COMPANY LIMITED (04620492)
- People for THE SLOW TRAVEL COMPANY LIMITED (04620492)
- More for THE SLOW TRAVEL COMPANY LIMITED (04620492)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | AP01 | Appointment of Mrs Annette Noskwith as a director on 19 December 2017 | |
| 12 Jan 2018 | AP02 | Appointment of Rnt Sub Limited as a director on 19 December 2017 | |
| 12 Jan 2018 | TM02 | Termination of appointment of Stockton Bodie Birthisel as a secretary on 19 December 2017 | |
| 07 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 03 Mar 2017 | AD01 | Registered office address changed from C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH England to 6a George Street Hockley Nottingham NG1 3BE on 3 March 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 28 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 10 Jun 2016 | AD01 | Registered office address changed from Office 4.03 2-6 Eaton Gate London SW1W 9BJ to C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH on 10 June 2016 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 18 Dec 2015 | AD01 | Registered office address changed from Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to Office 4.03 2-6 Eaton Gate London SW1W 9BJ on 18 December 2015 | |
| 28 Oct 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AD01 | Registered office address changed from 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ to Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 3 September 2015 | |
| 01 Feb 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
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| 29 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
| 08 Sep 2014 | AD01 | Registered office address changed from Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AX England to 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ on 8 September 2014 | |
| 03 Jan 2014 | AD01 | Registered office address changed from Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AK on 3 January 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 |