TRAVEL SCOT WORLD LIMITED

Company number 01208976

Date	Type	Description	View / Download
25 Mar 2024	AD01	Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024	(3 pages)
16 Oct 2023	AD01	Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 16 October 2023	(2 pages)
16 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-10	(1 page)
16 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
02 Oct 2023	PSC05	Change of details for Trina Group Limited as a person with significant control on 1 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023	(1 page)
09 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
26 May 2023	RP04CS01	Second filing of Confirmation Statement dated 15 May 2023	(3 pages)
15 May 2023	CS01	11/05/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23	(5 pages)
12 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(64 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 1	(3 pages)
22 Mar 2023	SH20	Statement by Directors	(3 pages)
22 Mar 2023	CAP-SS	Solvency Statement dated 14/03/23	(3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(10 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(68 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Abigail Jane Dunning as a director on 14 March 2022	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021	(1 page)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	(15 pages)