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TRAVEL TRADE CONSULTANCY LIMITED

Company number 05393017

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 PSC05 Change of details for Travel Trade Holdings Limited as a person with significant control on 22 October 2024
27 Jun 2024 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Work.Life 4 Crown Place London EC2A 4BT on 27 June 2024
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 TM01 Termination of appointment of Adam Glenn Pennyfather as a director on 30 June 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 TM01 Termination of appointment of Matthew George Purser as a director on 1 February 2023
23 Feb 2023 TM01 Termination of appointment of Anna Valerie Purser as a director on 1 February 2023
23 Feb 2023 PSC02 Notification of Travel Trade Holdings Limited as a person with significant control on 1 February 2023
23 Feb 2023 PSC07 Cessation of Matthew George Purser as a person with significant control on 1 February 2023
23 Feb 2023 PSC07 Cessation of Martin Edward Alcock as a person with significant control on 1 February 2023
23 Feb 2023 PSC07 Cessation of Nathalie Sonia Perez as a person with significant control on 1 February 2023
23 Feb 2023 PSC07 Cessation of Anna Valerie Purser as a person with significant control on 1 February 2023
11 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 MR01 Registration of charge 053930170001, created on 22 July 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Mr Matthew George Purser on 28 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Adam Pennyfather on 28 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Simon James Brodie on 28 March 2020