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TRAVEL EDITIONS GROUP LTD

Company number 02926062

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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)
02 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 30 September 2022
22 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
27 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
12 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 30 September 2019
07 Oct 2019 PSC04 Change of details for Mr John Ronald Dryden as a person with significant control on 10 January 2017
07 Oct 2019 PSC04 Change of details for Mr Edward Nicholas Coventry as a person with significant control on 28 July 2019
04 Oct 2019 AP01 Appointment of Mrs Louise Dryden as a director on 10 July 2019
04 Oct 2019 AP01 Appointment of Ms Arlene Scott as a director on 10 July 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
17 Dec 2018 AA Accounts for a small company made up to 30 September 2018
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 30 September 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
17 Dec 2016 AA Accounts for a small company made up to 30 September 2016
14 Dec 2016 AD01 Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 3 Youngs Buildings Young's Buildings London EC1V 9DB on 14 December 2016
16 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
24 Dec 2015 AA Accounts for a small company made up to 30 September 2015
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000
06 Jan 2015 AA Accounts for a small company made up to 30 September 2014