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TRAVELSMART HOLDINGS LIMITED

Company number 09593837

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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)
18 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 LIQ01 Declaration of solvency
17 May 2024 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 May 2024
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
14 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 50,000.02
05 Jan 2024 MR04 Satisfaction of charge 095938370005 in full
05 Jan 2024 MR04 Satisfaction of charge 095938370001 in full
05 Jan 2024 MR04 Satisfaction of charge 095938370003 in full
05 Jan 2024 MR04 Satisfaction of charge 095938370004 in full
05 Jan 2024 MR04 Satisfaction of charge 095938370002 in full
27 Nov 2023 AP01 Appointment of Mr Ian Grant Lake Coghlan as a director on 1 September 2023
18 Jul 2023 CH01 Director's details changed for Mr. Greg Dejak on 24 April 2023
14 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Apr 2023 AA Accounts for a small company made up to 30 April 2022
24 Apr 2023 CH01 Director's details changed for Mr. Greg Dejak on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr. Benjamin Block on 24 April 2023
23 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Jun 2022 PSC05 Change of details for Travelsmart Technologies Limited as a person with significant control on 16 October 2020
29 Apr 2022 AA Full accounts made up to 30 April 2021
17 Feb 2022 PSC05 Change of details for Travelsmart Technologies Limited as a person with significant control on 6 April 2016
06 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
22 Jun 2021 AA Full accounts made up to 30 April 2020
13 Nov 2020 TM01 Termination of appointment of Benjamin Braude as a director on 31 August 2020
13 Nov 2020 AP01 Appointment of Mr. Greg Dejak as a director on 11 November 2020