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TRAQ 21 LIMITED

Company number 09575354

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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)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	PSC02	Notification of Travel Assets Group Limited as a person with significant control on 23 December 2016	View PDF Notification of Travel Assets Group Limited as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC07	Cessation of Frank Stangenberg-Haverkamp as a person with significant control on 23 December 2016	View PDF Cessation of Frank Stangenberg-Haverkamp as a person with significant control on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 May 2018	PSC07	Cessation of James Fergus Kieran Sweeney as a person with significant control on 6 April 2016	View PDF Cessation of James Fergus Kieran Sweeney as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 May 2018	PSC07	Cessation of Paul Robert Bustin as a person with significant control on 6 April 2016	View PDF Cessation of Paul Robert Bustin as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2018	CH01	Director's details changed for James Sweeney on 4 May 2018	View PDF Director's details changed for James Sweeney on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH01	Director's details changed for Mr Paul Robert Bustin on 4 May 2018	View PDF Director's details changed for Mr Paul Robert Bustin on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH03	Secretary's details changed for James Sweeney on 4 May 2018	View PDF Secretary's details changed for James Sweeney on 4 May 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Paul Robert Bustin as a person with significant control on 6 April 2016	View PDF Notification of Paul Robert Bustin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of James Sweeney as a person with significant control on 6 April 2016	View PDF Notification of James Sweeney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Frank Stangenberg-Haverkamp as a person with significant control on 6 April 2016	View PDF Notification of Frank Stangenberg-Haverkamp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 9 st. Georges Yard Farnham Surrey GU9 7LW on 12 May 2017	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 9 st. Georges Yard Farnham Surrey GU9 7LW on 12 May 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2016	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN United Kingdom to 21 Knightsbridge London SW1X 7LY on 23 June 2016	View PDF Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN United Kingdom to 21 Knightsbridge London SW1X 7LY on 23 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM01	Termination of appointment of Trevor William Inch as a director on 9 June 2016	View PDF Termination of appointment of Trevor William Inch as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 648,794	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 648,794 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 620,744	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 620,744 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 648,794	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 648,794 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 594,077	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 594,077 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 566,527	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 566,527 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of James Sweeney as a director on 22 December 2015	View PDF Appointment of James Sweeney as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)

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