- Company Overview for TONIC TRAVEL GROUP LIMITED (05170088)
- Filing history for TONIC TRAVEL GROUP LIMITED (05170088)
- People for TONIC TRAVEL GROUP LIMITED (05170088)
- More for TONIC TRAVEL GROUP LIMITED (05170088)
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) |
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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
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18 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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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
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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
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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
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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
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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
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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 |