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NOMAD TRAVELLER LIMITED

Company number 05979114

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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)
30 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
29 Oct 2024 CH01 Director's details changed for Mr. Carl Robert Wackan on 21 October 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2024 AP01 Appointment of Mrs Hiroko Wackan as a director on 2 October 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 102
08 May 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
04 Nov 2019 AD02 Register inspection address has been changed from The White House 19 Ash Street Ash Aldershot Hampshire GU12 6LD England to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH
01 Nov 2019 AD01 Registered office address changed from The White House 19 Ash Street Ash Surry GU12 6LD to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 1 November 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100