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TRAVELOPIA ADVENTURE LIMITED

Company number 01893401

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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)
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
07 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 27,000,001
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 24,000,001
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
29 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
29 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
29 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 PSC02 Notification of Travelopia Group Holdings Limited as a person with significant control on 14 January 2021
14 Jan 2021 PSC07 Cessation of Travelopia Holdings Limited as a person with significant control on 14 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 19,000,001
08 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
25 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Stuart Barnes as a director on 6 November 2019
29 Jul 2019 AP01 Appointment of Richard William Isaacs as a director on 17 July 2019
29 Jul 2019 AP01 Appointment of Mr Samuel Michael Seward as a director on 17 July 2019
29 Jul 2019 AP01 Appointment of Ms Sally Ann Cowdry as a director on 17 July 2019
14 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018