TRAVEL TRADE CONSULTANCY LIMITED

Company number 05393017

Date	Type	Description	View / Download
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
28 Jun 2019	AD01	Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 June 2019	(1 page)
27 Jun 2019	CH01	Director's details changed for Mr Simon James Brodie on 10 June 2019	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(6 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 4.32	(4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 4.16	(4 pages)
09 Aug 2018	SH02	Consolidation and sub-division of shares on 20 December 2017	(4 pages)
09 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(6 pages)
18 Jan 2018	PSC04	Change of details for Mr Matthew George as a person with significant control on 18 January 2018	(2 pages)
10 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(9 pages)
28 Apr 2017	AP01	Appointment of Mr Adam Pennyfather as a director on 16 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Simon Brodie as a director on 16 April 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ to Albert House 256-260 Old Street London EC1V 9DD on 28 April 2017	(1 page)
09 Feb 2017	CH01	Director's details changed for Miss Nathalie Sonia Perez on 6 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Martin Edward Alcock on 6 February 2017	(2 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4	(6 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4	(7 pages)
08 May 2015	AD01	Registered office address changed from 51 Burney Street Greenwich London SE10 8EX to Coppergate House 16 Brune Street London E1 7NJ on 8 May 2015	(1 page)
03 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 4	(7 pages)