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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25 Sep 2024 |
AD01 |
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
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25 Sep 2024 |
PSC05 |
Change of details for Experiential Student Travel Group Limited as a person with significant control on 20 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Bryn Glyndwr Robinson as a director on 15 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Richard Cecil William Twynam as a director on 15 January 2024
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19 Jun 2023 |
CH01 |
Director's details changed for Hua Hui Chan on 2 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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15 May 2023 |
AA |
Full accounts made up to 30 September 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Hua Hui Chan as a director on 3 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Matthew Ludnow as a director on 3 May 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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28 May 2021 |
AA |
Full accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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11 Jan 2021 |
PSC02 |
Notification of Experiential Student Travel Group Limited as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Travelopia Holdings Limited as a person with significant control on 11 January 2021
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22 Jun 2020 |
AP01 |
Appointment of Bryn Glyndwr Robinson as a director on 15 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Adam Willis George Poulter as a director on 15 June 2020
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04 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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26 Feb 2020 |
TM01 |
Termination of appointment of David Morris as a director on 25 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Adam Willis George Poulter as a director on 25 February 2020
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08 Jul 2019 |
TM02 |
Termination of appointment of Janet Northey as a secretary on 30 May 2019
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