Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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19 Jan 2021 |
PSC05 |
Change of details for Travel Assets Group Limited as a person with significant control on 19 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Birch House Fairfield Avenue Staines-upon-Thames Middlesex TW18 4AB to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 19 January 2021
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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09 Nov 2018 |
CH01 |
Director's details changed for Mr John Mccallion on 5 November 2018
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09 Nov 2018 |
CH03 |
Secretary's details changed for Mr Russell Brian Hayden Jackson on 5 November 2018
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Paul Robert Bustin as a director on 21 August 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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20 Mar 2018 |
PSC02 |
Notification of Travel Assets Group Limited as a person with significant control on 6 April 2016
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20 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2018
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