| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL HAGSPIEL / 31/08/2023 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED EMANUEL HAGSPIEL |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOUCHER |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BOUCHER |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEONARD JAMES RUSSELL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COGGINS |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARCUS COGGINS |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WIDNER |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-09-21 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER COLIN WHITEHEAD |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-21 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-12 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OSCAR WIDNER |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDT |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-27 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 28/06/2013 |
| 2013-09-06 |
delete company_previous_name TRAVELSIMPLE TRADING LIMITED |
| 2013-08-01 |
delete address 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 2013-08-01 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
20 FARRINGDON ROAD
LONDON
EC1M 3AP |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-05-15 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTON BRANDT / 01/01/2012 |
| 2011-05-17 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANTON BRANDT |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPITZENPFEIL |
| 2010-05-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 10/05/2010 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED CLAIRE THERESE THOMSON |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSAY SMALL |
| 2008-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 10/05/2008 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/03 FROM:
78 HATTON GARDEN
LONDON
EC1N 8JA |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
3 KING GEORGE CLOSE
EASTERN AVENUE WEST
ROMFORD
ESSEX RM7 7PP |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2002-06-21 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2002-06-21 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2002-06-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2002-06-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01 |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1HZ |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents S366A DISP HOLDING AGM 29/03/01 |
| 2001-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1995-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/93 FROM:
BROADWALK HOUSE (FIFTH FLOOR)
5 APPOLO STREET
LONDON
EC2A 2HA |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/93 |
| 1993-08-22 |
update statutory_documents £ NC 200000/75000000
16/ |
| 1993-08-17 |
update statutory_documents COMPANY NAME CHANGED
TRAVELSIMPLE TRADING LIMITED
CERTIFICATE ISSUED ON 17/08/93 |
| 1993-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents £ NC 1000/200000
11/06/93 |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents EQUITY SECS 11/06/93 |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |