| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
4TH FLOOR, SILVERSTREAM HOUSE TRANSFORMA TRAVEL GROUP LTD, 4TH FLOOR, SILVERSTRE
LONDON
W1T 6EB
UNITED KINGDOM |
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
5 TANNER STREET
LONDON
SE1 3LE
ENGLAND |
| 2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE DRAGON TRIP TRAVEL ADVENTURE LIMITED / 08/03/2024 |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NIVERN |
| 2024-04-08 |
delete address 182 MAYALL ROAD LONDON ENGLAND SE24 0PH |
| 2024-04-08 |
insert address 5 TANNER STREET LONDON ENGLAND SE1 3LE |
| 2024-04-08 |
insert company_previous_name THE DRAGON TRIP PTE. LTD. |
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-08 |
update name THE DRAGON TRIP PTE. LTD. => TRANSFORMA TRAVEL GROUP LTD |
| 2024-04-08 |
update registered_address |
| 2024-03-13 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
37 TANNER STREET
LONDON
SE1 3LF
UNITED KINGDOM |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
5 TANNER STREET 5 TANNER STREET
LONDON
SE1 3LE
ENGLAND |
| 2024-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DRAGON TRIP TRAVEL ADVENTURE LIMITED |
| 2024-02-22 |
update statutory_documents CESSATION OF RAMSAY KERR AS A PSC |
| 2024-02-20 |
update statutory_documents COMPANY NAME CHANGED THE DRAGON TRIP PTE. LTD.
CERTIFICATE ISSUED ON 20/02/24 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OLIVER NIVERN / 19/10/2023 |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
182 MAYALL ROAD
LONDON
SE24 0PH
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-05 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-08 |
delete address 128 MAYALL ROAD LONDON ENGLAND SE24 0PH |
| 2022-09-08 |
insert address 182 MAYALL ROAD LONDON ENGLAND SE24 0PH |
| 2022-09-08 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
128 MAYALL ROAD
LONDON
SE24 0PH
ENGLAND |
| 2022-06-07 |
delete address MARKET UNIT 5 133A RYE LANE LONDON ENGLAND SE15 4BQ |
| 2022-06-07 |
insert address 128 MAYALL ROAD LONDON ENGLAND SE24 0PH |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
MARKET UNIT 5
133A RYE LANE
LONDON
SE15 4BQ
ENGLAND |
| 2022-04-01 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-10-07 |
delete address 80-83 LONG LANE LONDON ENGLAND EC1A 9ET |
| 2021-10-07 |
insert address MARKET UNIT 5 133A RYE LANE LONDON ENGLAND SE15 4BQ |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
80-83 LONG LANE
LONDON
EC1A 9ET
ENGLAND |
| 2021-08-07 |
delete address OFFICE 4.08,133 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7QA |
| 2021-08-07 |
insert address 80-83 LONG LANE LONDON ENGLAND EC1A 9ET |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
OFFICE 4.08,133 WHITECHAPEL HIGH STREET
LONDON
E1 7QA
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-03 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLROYD PEARCE |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075789800001 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-25 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-28 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 248 |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-03-07 |
delete address 26 HANBURY STREET LONDON ENGLAND E1 6QR |
| 2018-03-07 |
insert address OFFICE 4.08,133 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7QA |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
26 HANBURY STREET
LONDON
E1 6QR
ENGLAND |
| 2017-12-10 |
update account_ref_month 12 => 10 |
| 2017-12-10 |
update accounts_next_due_date 2018-09-30 => 2018-07-31 |
| 2017-11-06 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 2017-09-25 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update account_ref_month 10 => 12 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-04-12 |
update statutory_documents 31/10/16 UNAUDITED ABRIDGED |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-10 |
update account_ref_month 3 => 10 |
| 2017-02-10 |
update accounts_next_due_date 2017-12-31 => 2017-07-31 |
| 2017-01-05 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-03-25 => 2016-02-11 |
| 2016-03-13 |
update returns_next_due_date 2016-04-22 => 2017-03-11 |
| 2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-01 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents SUB-DIVISION
19/08/15 |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 19/08/2015 |
| 2016-01-06 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-09 |
delete address 42 COPPERFIELD STREET LONDON SE1 0DY |
| 2015-11-09 |
insert address 26 HANBURY STREET LONDON ENGLAND E1 6QR |
| 2015-11-09 |
update reg_address_care_of ROLAND KLEPZIG LIMITED => null |
| 2015-11-09 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
C/O ROLAND KLEPZIG LIMITED
42 COPPERFIELD STREET
LONDON
SE1 0DY |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 42 COPPERFIELD STREET LONDON ENGLAND SE1 0DY |
| 2015-06-09 |
insert address 42 COPPERFIELD STREET LONDON SE1 0DY |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-09 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES SEIGEL |
| 2015-05-01 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-10-07 |
delete address 219-220 TEMPLE CHAMBERS 3 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0HP |
| 2014-10-07 |
insert address 42 COPPERFIELD STREET LONDON ENGLAND SE1 0DY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update reg_address_care_of CRCC ASIA => ROLAND KLEPZIG LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
C/O CRCC ASIA
219-220 TEMPLE CHAMBERS
3 TEMPLE AVENUE
LONDON
UNITED KINGDOM
EC4Y 0HP |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-22 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY KERR / 26/11/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 21200 |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HOLROYD PEARCE |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL OLIVER NIVERN |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |