TRAVELMOOD LIMITED filing history - Find and update company information

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TRAVELMOOD LIMITED

Company number 01934932

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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)
19 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 59 pages (59 pages)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Sally Ann Cowdry as a director on 17 January 2024	View PDF Termination of appointment of Sally Ann Cowdry as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Ms Helen Elizabeth Adamson as a director on 17 January 2024	View PDF Appointment of Ms Helen Elizabeth Adamson as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Ross Charles Wehrle as a director on 17 January 2024	View PDF Appointment of Mr Ross Charles Wehrle as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Helen Elizabeth Adamson as a director on 29 November 2023	View PDF Termination of appointment of Helen Elizabeth Adamson as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Ross Charles Wehrle as a director on 29 November 2023	View PDF Termination of appointment of Ross Charles Wehrle as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 59 pages (59 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022	View PDF Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022	View PDF Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 8,545,750	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 8,545,750 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
27 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 60 pages (60 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
24 May 2021	TM01	Termination of appointment of Jaime Louise Evans as a director on 14 May 2021	View PDF Termination of appointment of Jaime Louise Evans as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)

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