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TRAVELSMART TECHNOLOGIES LIMITED

Company number 09593627

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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)
17 May 2024	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 May 2024	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 May 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
17 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2024	MR04	Satisfaction of charge 095936270002 in full	View PDF Satisfaction of charge 095936270002 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	MR04	Satisfaction of charge 095936270001 in full	View PDF Satisfaction of charge 095936270001 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	MR04	Satisfaction of charge 095936270003 in full	View PDF Satisfaction of charge 095936270003 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CH01	Director's details changed for Mr. Greg Dejak on 24 April 2023	View PDF Director's details changed for Mr. Greg Dejak on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2023	CH01	Director's details changed for Mr. Greg Dejak on 24 April 2023	View PDF Director's details changed for Mr. Greg Dejak on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr. Benjamin Block on 24 April 2023	View PDF Director's details changed for Mr. Benjamin Block on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC07	Cessation of Synova Capital General Partner 4 Limited as a person with significant control on 5 December 2019	View PDF Cessation of Synova Capital General Partner 4 Limited as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC02	Notification of Travelsmart International Group Limited as a person with significant control on 5 December 2019	View PDF Notification of Travelsmart International Group Limited as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 46 pages (46 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Benjamin Braude as a director on 31 August 2020	View PDF Termination of appointment of Benjamin Braude as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Stuart Robert Jackson as a director on 11 November 2020	View PDF Termination of appointment of Stuart Robert Jackson as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr. Greg Dejak as a director on 11 November 2020	View PDF Appointment of Mr. Greg Dejak as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Ian Grant Lake Coghlan as a director on 11 November 2020	View PDF Termination of appointment of Ian Grant Lake Coghlan as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr. Benjamin Block as a director on 11 November 2020	View PDF Appointment of Mr. Benjamin Block as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)

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TRAVELSMART TECHNOLOGIES LIMITED

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