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TONIC TRAVEL GROUP LIMITED

Company number 05170088

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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)
06 Jul 2017 CH01 Director's details changed for Mr Laurence Reginald Hicks on 23 June 2017
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
15 May 2017 AP01 Appointment of Mr Martin Zahra as a director on 1 April 2017
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100,500
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100,500
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100,500
16 Jul 2014 CH01 Director's details changed for Mr Laurence Reginald Hicks on 20 June 2014
10 Apr 2014 AD01 Registered office address changed from , 250 Hendon Way, London, NW4 3NL on 10 April 2014
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
16 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 October 2012
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Jun 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 100,500
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Aug 2011 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
29 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100,000
23 Dec 2010 TM01 Termination of appointment of Andrew Russell as a director
21 Dec 2010 AP01 Appointment of Mr Laurence Reginald Hicks as a director