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TRAVELOPIA HOLDINGS LIMITED

Company number 05934241

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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)
01 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
25 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
04 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
07 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
24 Apr 2019 AP01 Appointment of Mr Matthew Alexander Hill as a director on 9 April 2019
10 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
10 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
09 Jan 2019 AP01 Appointment of Mr Michael Edward Blakemore as a director on 7 January 2019
03 Jan 2019 PSC05 Change of details for Tim Bidco 1 Limited as a person with significant control on 17 December 2018
14 Dec 2018 TM01 Termination of appointment of Mark Thompson as a director on 6 December 2018
06 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
06 Jun 2018 AP01 Appointment of Mr Andrew Duncan as a director on 6 June 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
21 May 2018 TM01 Termination of appointment of William Harrison Waggott as a director on 18 May 2018
29 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
29 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
29 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
21 Sep 2017 AUD Auditor's resignation
08 Aug 2017 AP01 Appointment of Mrs Christine Franks as a director on 3 August 2017
24 Jul 2017 AA Full accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates