TRAVELOPIA CENTRAL OPERATIONS LIMITED
Company number 10618310
- Company Overview for TRAVELOPIA CENTRAL OPERATIONS LIMITED (10618310)
- Filing history for TRAVELOPIA CENTRAL OPERATIONS LIMITED (10618310)
- People for TRAVELOPIA CENTRAL OPERATIONS LIMITED (10618310)
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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) |
|---|---|---|---|
| 25 Sep 2024 | PSC05 | Change of details for Travelopia Holdings Limited as a person with significant control on 20 September 2024 | |
| 25 Sep 2024 | AD01 | Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024 | |
| 15 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 21 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 28 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 28 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 28 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 11 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 23 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 23 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 23 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 19 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 26 Aug 2022 | MR01 | Registration of charge 106183100001, created on 26 August 2022 | |
| 25 Aug 2022 | MA | Memorandum and Articles of Association | |
| 25 Aug 2022 | RESOLUTIONS |
Resolutions
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| 14 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
| 27 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 27 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 27 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 05 Oct 2021 | AP01 | Appointment of Miss Lynne Macdonald as a director on 30 September 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Simon Martin as a director on 30 September 2021 | |
| 07 Sep 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 20 Jul 2020 | AA | Full accounts made up to 30 September 2019 |