- Company Overview for TRAVEL FX LIMITED (06965268)
- Filing history for TRAVEL FX LIMITED (06965268)
- People for TRAVEL FX LIMITED (06965268)
- More for TRAVEL FX LIMITED (06965268)
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) |
---|---|---|---|
23 Aug 2024 | AA | Unaudited abridged accounts made up to 30 November 2023 | |
02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
18 Apr 2024 | PSC07 | Cessation of Damian John George as a person with significant control on 18 April 2024 | |
18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
27 Aug 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | |
01 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
25 Jul 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
08 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
11 May 2021 | CH03 | Secretary's details changed | |
10 May 2021 | CH01 | Director's details changed for Mr Graham Harold Tennant on 20 April 2021 | |
10 May 2021 | CH01 | Director's details changed for Mr Damian John George on 20 April 2021 | |
10 May 2021 | AD01 | Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middx HA4 7BD England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 10 May 2021 | |
07 May 2021 | AA01 | Previous accounting period extended from 30 October 2020 to 30 November 2020 | |
26 Apr 2021 | AA01 | Previous accounting period shortened from 30 November 2020 to 30 October 2020 | |
19 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with updates | |
19 Apr 2021 | AD01 | Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middx HA4 7BD on 19 April 2021 | |
04 Dec 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
03 Dec 2020 | PSC07 | Cessation of Ryota Hayashi as a person with significant control on 23 November 2020 | |
03 Dec 2020 | PSC04 | Change of details for Mr Graham Harold Tennant as a person with significant control on 23 November 2020 | |
03 Dec 2020 | PSC04 | Change of details for Mr Damian John George as a person with significant control on 23 November 2020 | |
29 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
13 Sep 2019 | TM01 | Termination of appointment of Robert Michael Brockington as a director on 24 July 2019 | |
04 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 |