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SAGA TRAVEL GROUP LIMITED

Company number 13564639

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
24 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
24 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
21 Aug 2023 AA Full accounts made up to 31 January 2023
28 Jul 2023 PSC05 Change of details for St&H Group Limited as a person with significant control on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Rajesh Kumar Sharma on 24 July 2023
26 Jul 2023 CH03 Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr John Constable on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE England to 3 Pancras Square London N1C 4AG on 24 July 2023
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
27 Apr 2023 AP01 Appointment of Mr Rajesh Kumar Sharma as a director on 24 April 2023
31 Mar 2023 TM01 Termination of appointment of Stephen Adrian Jenkins as a director on 31 March 2023
19 Dec 2022 TM02 Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 December 2022
16 Dec 2022 AP03 Appointment of Mrs Donna Louise Kempster as a secretary on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Euan Angus Sutherland as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of James Barrington Quin as a director on 16 December 2022
01 Dec 2022 CERTNM Company name changed titan travel group LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
31 May 2022 TM01 Termination of appointment of Richard William Bowden-Doyle as a director on 31 May 2022
11 Nov 2021 CH01 Director's details changed for Mr John Constable on 11 November 2021
15 Sep 2021 AP01 Appointment of Mr Richard William Bowden-Doyle as a director on 1 September 2021
13 Sep 2021 AP01 Appointment of Mr John Constable as a director on 1 September 2021
13 Sep 2021 AP01 Appointment of Mr Euan Sutherland as a director on 1 September 2021
13 Sep 2021 AA01 Current accounting period extended from 31 August 2022 to 31 January 2023