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FITZROY TRAVEL LTD

Company number 11019544

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC01	Notification of Paul Callcutt as a person with significant control on 31 October 2019	View PDF Notification of Paul Callcutt as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 26 October 2020	View PDF Withdrawal of a person with significant control statement on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 17/10/2018	View PDF Second filing of Confirmation Statement dated 17/10/2018 - link opens in a new window - 8 pages (8 pages)
23 Feb 2019	AD01	Registered office address changed from C/O Unit 35 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA England to C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 23 February 2019	View PDF Registered office address changed from C/O Unit 35 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA England to C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 23 February 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered 30/04/2019	View PDF Confirmation statement made on 17 October 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered 30/04/2019 - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD01	Registered office address changed from Flat 1 st Saviours Court 135 Ditchling Road Brighton BN1 4SU United Kingdom to C/O Unit 35 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 19 February 2018	View PDF Registered office address changed from Flat 1 st Saviours Court 135 Ditchling Road Brighton BN1 4SU United Kingdom to C/O Unit 35 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 19 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 110 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CH01	Director's details changed for Mr Paul Callcutt on 13 November 2017	View PDF Director's details changed for Mr Paul Callcutt on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 1 st Saviours Court 135 Ditchling Road Brighton BN1 4SU on 13 November 2017	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 1 st Saviours Court 135 Ditchling Road Brighton BN1 4SU on 13 November 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-18 GBP 100	View PDF Incorporation Statement of capital on 2017-10-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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FITZROY TRAVEL LTD

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