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TRAVEL AGENDA LIMITED

Company number 05455319

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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)
03 Jul 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 Jun 2024 AD02 Register inspection address has been changed from 39-41 North Road London N7 9DP to 105-111 Euston Street London NW1 2EW
31 May 2024 AA Micro company accounts made up to 31 August 2023
26 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
07 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
24 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 May 2021 TM02 Termination of appointment of Andrea Gabriella Gyeresy as a secretary on 30 April 2021
07 May 2021 TM01 Termination of appointment of Andrea Gabriella Gyeresy as a director on 30 April 2021
26 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
05 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Mr Richard Blake on 20 April 2020
03 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
20 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
10 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 Jul 2017 PSC01 Notification of Richard Blake as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jan 2017 AD03 Register(s) moved to registered inspection location 39-41 North Road London N7 9DP
03 Jan 2017 AD02 Register inspection address has been changed from 25 Horsell Road London N5 1XL United Kingdom to 39-41 North Road London N7 9DP
13 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015