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THE TEACH AND TRAVEL GROUP LTD

Company number 07935847

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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)
09 Jul 2024 AA Accounts for a small company made up to 30 April 2023
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 CC04 Statement of company's objects
12 Jul 2023 TM01 Termination of appointment of Gordon Campbell Mathie as a director on 12 July 2023
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
02 Dec 2022 AA Accounts for a small company made up to 30 April 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
03 Nov 2021 AA Accounts for a small company made up to 30 April 2021
29 Jul 2021 AA Accounts for a small company made up to 31 October 2020
04 May 2021 MR01 Registration of charge 079358470003, created on 29 April 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 AP01 Appointment of Michael John Beckett as a director on 2 March 2021
10 Mar 2021 AP01 Appointment of Wayne Janse Van Rensburg as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Brian Hayes as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Ian Stuart Finlay as a director on 2 March 2021
10 Mar 2021 TM02 Termination of appointment of Brian Hayes as a secretary on 2 March 2021
10 Mar 2021 AD01 Registered office address changed from Chantry House Victoria Road Kirkstall Leeds LS5 3JB England to 4th Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 10 March 2021
04 Mar 2021 AA01 Current accounting period shortened from 31 October 2021 to 30 April 2021
03 Mar 2021 MR04 Satisfaction of charge 079358470002 in full
17 Feb 2021 CH01 Director's details changed for Mr Ian Stuart Finlay on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Ian Stuart Finlay on 17 February 2021
29 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates