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TRUE TRAVEL LIMITED

Company number 08474762

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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)
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 June 2019
  • GBP 1,082
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 1,060
24 Jan 2019 AA Micro company accounts made up to 31 December 2017
14 Aug 2018 AP01 Appointment of Mr Peter Fisher as a director on 1 July 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,030
30 Jan 2017 AA Micro company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,010
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1,010
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 CERTNM Company name changed better late luxury LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
18 Dec 2015 AD01 Registered office address changed from 138 Highlever Road London W10 6PJ to 208 Fulham Road London SW10 9PJ on 18 December 2015
24 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 21/07/2015
24 Aug 2015 SH02 Sub-division of shares on 21 July 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,000
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 890
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 96
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 96
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 96