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TRAVEL ONLINE LIMITED

Company number 09785001

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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 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
25 May 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
23 Nov 2021 AP01 Appointment of Mr Nikolai Zygmunt Kaya Von Staranburg Niedenthal as a director on 23 November 2021
14 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
10 Jun 2020 AD01 Registered office address changed from 3 3rd Floor Regis, News Building 3 London Bridge Street London SE1 9SG United Kingdom to 3rd Floor Regis News Building No 3 London Bridge Street London SE1 9SG on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from Unit 6, the School House 66-70 Bourne Road Bexley Kent DA5 1LU England to 3 3rd Floor Regis, News Building 3 London Bridge Street London SE1 9SG on 10 June 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
21 Aug 2019 CH04 Secretary's details changed for Pomfrey Accountants Ltd on 20 August 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
01 Apr 2019 AD01 Registered office address changed from Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 6, the School House 66-70 Bourne Road Bexley Kent DA5 1LU on 1 April 2019
17 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
25 May 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
20 Jan 2017 AD01 Registered office address changed from 28a Tranquil Vale Tranquil Vale London SE3 0AX England to Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 20 January 2017
20 Jan 2017 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 18 January 2017
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP .999999