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TRULY TRAVEL (IRE) LIMITED

Company number 08514010

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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)
01 Feb 2018 AP01 Appointment of Mr Christopher Michael Thorpe as a director on 26 January 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
24 May 2017 AD01 Registered office address changed from 9th Floor, Holborn Tower 137-144 Holborn London WC1V 6PW England to 3rd Floor, Royal House 5 Vine Street Uxbridge UB8 1BP on 24 May 2017
13 Feb 2017 AA Full accounts made up to 31 October 2016
06 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 30,000.00
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016 CH01 Director's details changed for Mr Sridhar Kumar Edara on 2 May 2016
15 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Feb 2016 CERTNM Company name changed truly hotels LTD\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
11 Feb 2016 AD01 Registered office address changed from 3rd Floor Scottish Provident House 76-80, College Road Harrow HA1 1BQ to 9th Floor, Holborn Tower 137-144 Holborn London WC1V 6PW on 11 February 2016
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
20 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted