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FURTHERTRAVEL LTD

Company number 07373495

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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)
06 Nov 2024 CH01 Director's details changed for Mr Dennis Wong on 1 October 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 PSC07 Cessation of Invasion Group Ltd as a person with significant control on 8 March 2024
27 Mar 2024 PSC02 Notification of Intrax Uk Group Limited as a person with significant control on 8 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
13 Dec 2023 AD01 Registered office address changed from Unit 5, the Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on 13 December 2023
06 Dec 2023 CERTNM Company name changed intravelr LIMITED\certificate issued on 06/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 TM01 Termination of appointment of Nicholas Steiert as a director on 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
01 Nov 2022 CERTNM Company name changed invasion camp group LTD\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
25 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
12 Jul 2021 MR01 Registration of charge 073734950006, created on 1 July 2021
15 Jun 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
08 Jun 2021 MR04 Satisfaction of charge 073734950004 in full
07 Jun 2021 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 June 2021
07 Jun 2021 AP01 Appointment of Ms Marcie Schneider as a director on 4 June 2021
07 Jun 2021 AP01 Appointment of Mr Dennis Wong as a director on 4 June 2021
07 Jun 2021 TM01 Termination of appointment of Lee William Mcateer as a director on 4 June 2021
04 Jun 2021 CH01 Director's details changed for Mr Nick Steiert on 4 June 2021
29 Apr 2021 PSC02 Notification of Invasion Group Ltd as a person with significant control on 13 December 2016
29 Apr 2021 PSC07 Cessation of Nick Steiert as a person with significant control on 13 December 2016
29 Apr 2021 PSC07 Cessation of Lee William Mcateer as a person with significant control on 13 December 2016