Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
600 |
Appointment of a voluntary liquidator
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17 May 2024 |
LIQ01 |
Declaration of solvency
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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
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 095938370005 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 095938370001 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 095938370003 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 095938370004 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 095938370002 in full
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27 Nov 2023 |
AP01 |
Appointment of Mr Ian Grant Lake Coghlan as a director on 1 September 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr. Greg Dejak on 24 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr. Greg Dejak on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr. Benjamin Block on 24 April 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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21 Jun 2022 |
PSC05 |
Change of details for Travelsmart Technologies Limited as a person with significant control on 16 October 2020
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29 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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17 Feb 2022 |
PSC05 |
Change of details for Travelsmart Technologies Limited as a person with significant control on 6 April 2016
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06 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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22 Jun 2021 |
AA |
Full accounts made up to 30 April 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Braude as a director on 31 August 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr. Greg Dejak as a director on 11 November 2020
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