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TRAVEL PARTNERS (LONDON) LIMITED

Company number 10672834

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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 AA Unaudited abridged accounts made up to 31 March 2024
01 Jul 2024 TM01 Termination of appointment of Astrid Kastberg as a director on 19 June 2024
01 Jul 2024 AP01 Appointment of Shamsher Saddique as a director on 19 June 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
10 Feb 2024 AA Unaudited abridged accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
11 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 06/12/2022
11 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
15 Sep 2022 TM01 Termination of appointment of Asim Ghafoor as a director on 9 September 2022
15 Sep 2022 AP01 Appointment of Astrid Kastberg as a director on 9 September 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
09 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Oct 2021 AP01 Appointment of Mr Asim Ghafoor as a director on 5 October 2021
13 Oct 2021 TM01 Termination of appointment of Geoffrey Peter Wood as a director on 5 October 2021
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
16 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Aug 2020 AD01 Registered office address changed from 8th Floor, Wingate House 93-107 Shaftesbury Avenue London W1D 5DY United Kingdom to Clarendon House 147 London Road Kingston upon Thames Surrey KT2 6NH on 3 August 2020
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-15
  • GBP 100