Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Michiel Delaere as a director on 1 October 2023
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05 Jun 2023 |
AP01 |
Appointment of Casper Maasdam as a director on 1 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Chee Teong Ooi as a director on 1 May 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 11 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Barry Mcgonagle as a director on 12 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Johannes Jacobus Mangelaars as a director on 12 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Michiel Delaere as a director on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Barry Mcgonagle as a director on 1 April 2021
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12 Apr 2021 |
PSC02 |
Notification of Trip.Com Group Limited as a person with significant control on 21 April 2020
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12 Apr 2021 |
PSC07 |
Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 21 April 2020
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02 Mar 2021 |
CH02 |
Director's details changed for Travix International B.V. on 2 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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17 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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