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TRAVEL TRADE GROUP LIMITED

Company number 10764828

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
11 Jun 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 31 December 2020
29 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 January 2020
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
06 Jan 2020 PSC01 Notification of George Baker as a person with significant control on 16 December 2019
06 Jan 2020 PSC01 Notification of David Baker as a person with significant control on 16 December 2019
06 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 6 January 2020
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH02 Sub-division of shares on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Adriano Varassin as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Martin Robinson as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of James Anthony Greene as a director on 12 July 2019
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019