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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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07 Jun 2024 |
AP01 |
Appointment of Mr Simon Alexander Jackson as a director on 7 June 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Philip Jon Barter as a director on 17 April 2024
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
MR01 |
Registration of charge 096414170002, created on 22 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Daniel Paul Gilby as a director on 31 January 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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16 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Nov 2021 |
MR01 |
Registration of charge 096414170001, created on 15 November 2021
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25 Oct 2021 |
AP01 |
Appointment of Daniel Paul Gilby as a director on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Nathan John Best as a director on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Philip Jon Barter as a director on 25 October 2021
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11 Oct 2021 |
PSC05 |
Change of details for Travelex Limited as a person with significant control on 11 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
AD01 |
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Colin Paul Swain as a director on 1 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Daniel Paul Gilby as a director on 14 February 2020
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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16 Jan 2019 |
AP01 |
Appointment of Mr Nathan John Best as a director on 16 January 2019
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