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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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
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25 Sep 2024 |
PSC05 |
Change of details for Travelopia Group Holdings Limited as a person with significant control on 20 September 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Sep 2023 |
AP03 |
Appointment of Mrs Janet Northey as a secretary on 26 September 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Dominic Antonio Binefa as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Paolo Pietro Baorda as a director on 1 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Joerg Metzner as a director on 31 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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20 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020
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13 Aug 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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04 Aug 2020 |
AP01 |
Appointment of Mr Juan Ignacio De Ochoa as a director on 28 July 2020
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25 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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22 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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22 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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01 May 2020 |
PSC05 |
Change of details for Tim Intermediateco Limited as a person with significant control on 30 April 2020
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