Company Results (links open in a new window)
|
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 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Kemal Troy Edige on 22 February 2024
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Kemal Troy Edige on 22 February 2024
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
24 Mar 2022 |
PSC02 |
Notification of Nordco Tours Ab as a person with significant control on 21 March 2022
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Izzet Tahir Edige as a person with significant control on 6 April 2016
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Izzet Tahir Edige as a director on 21 March 2022
|
|
|
24 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Kemal Troy Edige as a director on 21 March 2022
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from C/O Eee Accountants 289-293 Ballards Lane 35 New Broad Street London EC2M 1NH England to C/O Eee Accountants 35 New Broad Street London EC2M 1NH on 24 March 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Eee Accountants 289-293 Ballards Lane 35 New Broad Street London EC2M 1NH on 22 March 2022
|
|
|
18 Mar 2022 |
CERTNM |
Company name changed travel trade technologies LTD\certificate issued on 18/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-16
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
28 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
|
|
|
22 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
28 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
|
|
|
24 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
02 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
13 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
|
|