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TRAVELOPIA CENTRAL OPERATIONS LIMITED

Company number 10618310

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
13 May 2019	PSC05	Change of details for Travelopia Holdings Limited as a person with significant control on 17 March 2017	View PDF Change of details for Travelopia Holdings Limited as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of William Harrison Waggott as a director on 18 May 2018	View PDF Termination of appointment of William Harrison Waggott as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Andrew Duncan as a director on 26 April 2018	View PDF Appointment of Mr Andrew Duncan as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AP01	Appointment of Mr Simon Martin as a director on 9 October 2017	View PDF Appointment of Mr Simon Martin as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 September 2017	View PDF Current accounting period shortened from 28 February 2018 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 21 April 2017	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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