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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Aug 2022 |
DS01 |
Application to strike the company off the register
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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26 Jun 2020 |
CH03 |
Secretary's details changed for Peter Alan Brander on 26 June 2020
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26 Jun 2020 |
PSC05 |
Change of details for Travel Networks (Europe) Limited as a person with significant control on 26 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Oct 2018 |
AD01 |
Registered office address changed from 21 Savernake Road Chelmsford Essex CM1 2TJ England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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10 Apr 2018 |
CH03 |
Secretary's details changed for Peter Alan Brander on 8 February 2018
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10 Apr 2018 |
PSC05 |
Change of details for Travel Networks (Europe) Limited as a person with significant control on 8 February 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Suite 3 Houghton Square 378 Clapham Road London SW9 9AN to 21 Savernake Road Chelmsford Essex CM1 2TJ on 10 April 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Doran on 9 February 2018
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Stephen Michael Doran on 1 November 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Stephen Michael Doran on 17 October 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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05 Oct 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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15 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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