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TOURISM EXCHANGE LTD

Company number 13918519

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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)
22 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2024	TM02	Termination of appointment of the Briars Group Limited as a secretary on 8 April 2024	View PDF Termination of appointment of the Briars Group Limited as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	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 - 4 pages (4 pages) Download iXBRL
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 353	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 353 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 353 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023.	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 353 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023. - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	PSC04	Change of details for Jan Andre Joubert as a person with significant control on 6 July 2022	View PDF Change of details for Jan Andre Joubert as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Jan Andre Joubert on 6 July 2022	View PDF Director's details changed for Mr Jan Andre Joubert on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	CH01	Director's details changed for Mr Timothy James Hanley on 27 April 2022	View PDF Director's details changed for Mr Timothy James Hanley on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC04	Change of details for Jan Andre Joubert as a person with significant control on 27 April 2022	View PDF Change of details for Jan Andre Joubert as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC04	Change of details for Mr Timothy James Hanley as a person with significant control on 27 April 2022	View PDF Change of details for Mr Timothy James Hanley as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Jan Andre Joubert on 27 April 2022	View PDF Director's details changed for Jan Andre Joubert on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP04	Appointment of The Briars Group Limited as a secretary on 27 April 2022	View PDF Appointment of The Briars Group Limited as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 6 May 2022	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 6 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 100 - link opens in a new window - 23 pages (23 pages)

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