TRAVEL CONNECTION EUROPE INC. LTD filing history - Find and update company information

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TRAVEL CONNECTION EUROPE INC. LTD

Company number 03197854

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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)
25 Mar 2024	PSC04	Change of details for Stephen Clive Northwood as a person with significant control on 1 April 2023	View PDF Change of details for Stephen Clive Northwood as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	TM01	Termination of appointment of Travel Connection Gb Limited as a director on 1 April 2023	View PDF Termination of appointment of Travel Connection Gb Limited as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM02	Termination of appointment of Northam Group Limited as a secretary on 1 April 2023	View PDF Termination of appointment of Northam Group Limited as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	PSC04	Change of details for Stephen Clive Northwood as a person with significant control on 12 March 2024	View PDF Change of details for Stephen Clive Northwood as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CH01	Director's details changed for Mr Stephen Clive Northwood on 2 January 2023	View PDF Director's details changed for Mr Stephen Clive Northwood on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2023	AD01	Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 44 Moreton Street Pimlico London SW1V 2PB on 15 January 2023	View PDF Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 44 Moreton Street Pimlico London SW1V 2PB on 15 January 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	PSC01	Notification of Stephen Clive Northwood as a person with significant control on 6 April 2016	View PDF Notification of Stephen Clive Northwood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	CH01	Director's details changed for Mr Stephen Clive Northwood on 15 October 2018	View PDF Director's details changed for Mr Stephen Clive Northwood on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH04	Secretary's details changed for Northam Group Limited on 13 August 2018	View PDF Secretary's details changed for Northam Group Limited on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AD01	Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to 1 Quicks Road London SW19 1EZ on 13 August 2018	View PDF Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to 1 Quicks Road London SW19 1EZ on 13 August 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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