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THE TRAVEL DIVISION GROUP LTD

Company number 13909185

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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)
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 44 pages (44 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Jonathan Green as a director on 28 March 2024	View PDF Termination of appointment of Jonathan Green as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	CH01	Director's details changed for Mrs Natasha Lamb-Guhren on 9 January 2024	View PDF Director's details changed for Mrs Natasha Lamb-Guhren on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC05	Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023	View PDF Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CERTNM	Company name changed the travel division holdings LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed the travel division holdings LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 44 pages (44 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CH01	Director's details changed for Mr Jonathan Green on 19 August 2023	View PDF Director's details changed for Mr Jonathan Green on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MR01	Registration of charge 139091850001, created on 23 September 2022	View PDF Registration of charge 139091850001, created on 23 September 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	PSC05	Change of details for Mountfitchet Group Limited as a person with significant control on 11 February 2022	View PDF Change of details for Mountfitchet Group Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Ms Natasha Lamb-Guhren as a director on 16 March 2022	View PDF Appointment of Ms Natasha Lamb-Guhren as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THE TRAVEL DIVISION GROUP LTD

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