CS01 |
Confirmation statement with no updates 2023/07/03
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 21st, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/03
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Third Floor 12 East Passage London EC1A 7LP on 2022/01/28 to 2 Teise Close Tunbridge Wells TN2 5JN
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/03
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/07/03
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2020/06/30. Originally it was 2019/12/31
filed on: 24th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/07/03
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
67.70 GBP is the capital in company's statement on 2018/12/31
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 12th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/07/12
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
54.67 GBP is the capital in company's statement on 2018/01/01
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/08/01
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/03/28
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/06/01
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/07/01
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2016/12/31
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/06/01
filed on: 31st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 2017/11/08, company appointed a new person to the position of a secretary
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/11/01
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/11/08
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/11/08
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/12
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/25
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
43.89 GBP is the capital in company's statement on 2017/05/31
filed on: 5th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/07/12
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 2016/03/23 to Third Floor 12 East Passage London EC1A 7LP
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/09/29 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed travelinguis LIMITEDcertificate issued on 17/08/15
filed on: 17th, August 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/15
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2015/04/02
filed on: 7th, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
21.00 GBP is the capital in company's statement on 2014/12/31
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
21.00 GBP is the capital in company's statement on 2014/12/31
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
21.45 GBP is the capital in company's statement on 2015/04/01
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 24th, February 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/02/03.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
21.00 GBP is the capital in company's statement on 2014/12/23
filed on: 14th, January 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/15
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/07/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/19.
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2013
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|