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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25 Sep 2024 |
PSC05 |
Change of details for Travelopia Holdings Limited as a person with significant control on 20 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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18 Jul 2019 |
TM01 |
Termination of appointment of Martin James Froggatt as a director on 30 May 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Dominic Antonio Binefa as a director on 30 May 2019
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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28 Nov 2018 |
TM01 |
Termination of appointment of David Morris as a director on 12 November 2018
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23 Nov 2018 |
PSC02 |
Notification of Travelopia Holdings Limited as a person with significant control on 13 November 2018
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23 Nov 2018 |
PSC07 |
Cessation of Sportsworld Group Limited as a person with significant control on 13 November 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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12 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175(5)(a) companies act 2006 12/12/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2017 |
CH01 |
Director's details changed for Mr Martin James Froggatt on 2 August 2017
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20 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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20 Mar 2017 |
AD01 |
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
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