Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Simon Alexander Jackson as a director on 10 June 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Philip Jon Barter as a director on 17 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
MR01 |
Registration of charge 046218790007, created on 22 September 2023
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Peter Marsh as a director on 1 September 2022
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07 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Mrs Suzanne Rachel Sennett as a director on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Daryl Peter Thomas Norman as a director on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Peter Marsh as a director on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Nathan John Best as a director on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Lauren Alexandra Ross as a director on 25 October 2021
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2021 |
CH01 |
Director's details changed for Lauren Alexandra Ross on 22 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020
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02 Sep 2020 |
PSC02 |
Notification of Travelex Acquisitionco Limited as a person with significant control on 6 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Travelex Limited as a person with significant control on 6 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 046218790006, created on 6 August 2020
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