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TRAVEL EXEC LIMITED

Company number 13882165

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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)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	PSC04	Change of details for Mr Benjamin Gluck as a person with significant control on 13 July 2022	View PDF Change of details for Mr Benjamin Gluck as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Benjamin Gluck on 13 July 2022	View PDF Director's details changed for Mr Benjamin Gluck on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 2 Helenslea Avenue London NW11 8nd on 13 July 2022	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 2 Helenslea Avenue London NW11 8nd on 13 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC01	Notification of Benjamin Gluck as a person with significant control on 3 May 2022	View PDF Notification of Benjamin Gluck as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 4 May 2022	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CERTNM	Company name changed grand day LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed grand day LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr Benjamin Gluck as a director on 31 January 2022	View PDF Appointment of Mr Benjamin Gluck as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Qa Directors Limited as a person with significant control on 3 May 2022	View PDF Cessation of Qa Directors Limited as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Simon Mark Levy as a director on 3 May 2022	View PDF Termination of appointment of Simon Mark Levy as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 1	View PDF Incorporation Statement of capital on 2022-01-31 GBP 1 - link opens in a new window - 33 pages (33 pages)

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