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TRAVELBRANDS LIMITED

Company number 05265964

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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)
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
23 Aug 2022 AA Accounts for a small company made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
24 Aug 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 230,000
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
11 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
28 Mar 2018 AD01 Registered office address changed from A C Photi & Co East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
26 Mar 2018 MR04 Satisfaction of charge 2 in full
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
30 Aug 2017 PSC08 Notification of a person with significant control statement
29 Aug 2017 PSC07 Cessation of Dargal Interline Worldwide Company Ulc as a person with significant control on 16 April 2016
28 Mar 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
17 Nov 2016 MR04 Satisfaction of charge 1 in full
08 Jun 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 MR04 Satisfaction of charge 3 in full
06 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 80,000