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THE TRUE TRAVELLER LIMITED

Company number 07368275

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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)
17 Oct 2017 SH19 Statement of capital on 17 October 2017
  • GBP 20,000
17 Oct 2017 CAP-SS Solvency Statement dated 03/10/17
17 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2017 AA Total exemption full accounts made up to 28 February 2017
22 May 2017 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 25 Bethecar Road Harrow HA1 1SE on 22 May 2017
08 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Jan 2015 TM01 Termination of appointment of Jeremy Bridge as a director on 27 January 2015
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000
25 Nov 2014 AP01 Appointment of Jeremy Bridge as a director on 21 November 2014
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100,000
16 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 29 February 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100,000
22 Sep 2010 TM01 Termination of appointment of Lynn Hughes as a director
22 Sep 2010 AP01 Appointment of Mr Timothy Maslyn Riley as a director
22 Sep 2010 AP01 Appointment of Mr Christopher John O'hara as a director