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TRAFALGAR RETAIL TRAVEL LIMITED

Company number 01514392

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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)
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall transfer the entire issued share capital of its four wholly-owned subsidiaries to its sole member, by way of a distribution in specie / share transfer details 10/05/2024
16 May 2024 PSC01 Notification of Victoria Etta Tollman O'hana as a person with significant control on 10 May 2024
16 May 2024 PSC07 Cessation of Trafalgar Tours International Limited as a person with significant control on 10 May 2024
14 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 SH19 Statement of capital on 9 May 2024
  • GBP 1
09 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 CAP-SS Solvency Statement dated 08/05/24
09 May 2024 SH20 Statement by Directors
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Jan 2024 PSC02 Notification of Trafalgar Tours International Limited as a person with significant control on 1 January 2023
03 Jan 2024 PSC07 Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 Feb 2022 TM01 Termination of appointment of Giorgio Nocent as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Giorgio Nocent as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates