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TRAVEL CONNECTION EUROPE LIMITED

Company number 04716727

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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 Jun 2024 AA Micro company accounts made up to 30 June 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
01 Apr 2024 CH01 Director's details changed for Charles Robert Hamilton on 5 April 2023
01 Apr 2024 CH01 Director's details changed for Charles Robert Hamilton on 5 April 2023
14 Feb 2024 PSC07 Cessation of Northam Group Limited as a person with significant control on 6 April 2016
13 Feb 2024 PSC04 Change of details for Mr Stephen Clive Northwood as a person with significant control on 13 February 2024
13 Feb 2024 PSC01 Notification of Stephen Clive Northwood as a person with significant control on 6 April 2016
29 Jun 2023 AA Micro company accounts made up to 30 June 2022
05 May 2023 CS01 Confirmation statement made on 31 March 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
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
06 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
08 Dec 2021 CH01 Director's details changed for Charles Robert Hamilton on 5 December 2020
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
25 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 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 047167270002, created on 3 October 2018
13 Aug 2018 AD01 Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to 1 Quicks Road London SW19 1EZ on 13 August 2018
15 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017