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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22 Oct 2024 |
PSC05 |
Change of details for Travel Trade Holdings Limited as a person with significant control on 22 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Work.Life 4 Crown Place London EC2A 4BT on 27 June 2024
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Adam Glenn Pennyfather as a director on 30 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 282 Leigh Road Leigh-on-Sea Southend-on-Sea SS9 1BW England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
PSC02 |
Notification of Travel Trade Holdings Limited as a person with significant control on 1 February 2023
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10 May 2023 |
PSC07 |
Cessation of Adam Glenn Pennyfather as a person with significant control on 1 February 2023
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10 May 2023 |
PSC07 |
Cessation of Martin Edward Alcock as a person with significant control on 1 February 2023
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10 May 2023 |
TM01 |
Termination of appointment of Matthew George Purser as a director on 1 February 2023
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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24 Mar 2021 |
PSC01 |
Notification of Martin Alcock as a person with significant control on 29 July 2020
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24 Mar 2021 |
PSC01 |
Notification of Adam Pennyfather as a person with significant control on 2 December 2019
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Adam Pennyfather on 29 July 2020
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26 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Adam Pennyfather as a person with significant control on 13 August 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Matthew George Purser as a director on 29 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Martin Edward Alcock as a director on 29 July 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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