Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANQUILITY LUXURY TRAVEL LTD

Company number 07917402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
18 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 CERTNM Company name changed elena j LIMITED\certificate issued on 03/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-03
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
22 Oct 2019 CH01 Director's details changed
22 Oct 2019 PSC04 Change of details for Miss Elena Filiou as a person with significant control on 23 September 2019
18 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
24 Oct 2017 CH01 Director's details changed for Miss Elena Jacqueline Filiou on 28 November 2016
21 Jan 2017 AA Micro company accounts made up to 31 December 2016
21 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
09 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000