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TRAVLUX LTD

Company number 12854503

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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)
05 Sep 2025 PSC04 Change of details for Mr Ross Lee Johnson as a person with significant control on 5 September 2025
05 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
18 Feb 2025 RT01 Administrative restoration application
18 Feb 2025 CH01 Director's details changed for Mr Ross Lee Johnson on 7 February 2025
18 Feb 2025 AD01 Registered office address changed from PO Box 4385 12854503 - Companies House Default Address Cardiff CF14 8LH to Unit 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 18 February 2025
07 Jan 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
28 Aug 2024 RP09 Address of officer Mr Ross Lee Johnson changed to 12854503 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 August 2024
28 Aug 2024 RP05 Registered office address changed to PO Box 4385, 12854503 - Companies House Default Address, Cardiff, CF14 8LH on 28 August 2024
03 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
18 Sep 2020 AD01 Registered office address changed from 6 Badgers Close Accrington BB5 6XQ England to Kemp House 160 City Road London EC1V 2NX on 18 September 2020
03 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-03
  • GBP 1