| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATKINS |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT HAZELL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 2023-08-07 |
delete address ENBROOK PARK SANDGATE HIGH STREET SANDGATE FOLKESTONE UNITED KINGDOM CT20 3SE |
| 2023-08-07 |
insert address 3 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAGA TRAVEL GROUP LIMITED / 24/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON QUIN / 24/07/2023 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ANGUS SUTHERLAND / 24/07/2023 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KUMAR SHARMA / 24/07/2023 |
| 2023-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LOUISE KEMPSTER / 24/07/2023 |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
ENBROOK PARK SANDGATE HIGH STREET
SANDGATE
FOLKESTONE
CT20 3SE
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KUMAR SHARMA |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TITAN TRAVEL GROUP LIMITED / 01/12/2022 |
| 2023-04-07 |
insert company_previous_name TITAN TRAVEL (UK) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update name TITAN TRAVEL (UK) LIMITED => SAGA TRAVEL GROUP (UK) LIMITED |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR EUAN SUTHERLAND |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES QUIN |
| 2022-12-16 |
update statutory_documents SECRETARY APPOINTED MRS DONNA LOUISE KEMPSTER |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SQUIRRELL |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JENKINS |
| 2022-12-01 |
update statutory_documents COMPANY NAME CHANGED TITAN TRAVEL (UK) LIMITED
CERTIFICATE ISSUED ON 01/12/22 |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-11 |
update statutory_documents CESSATION OF ST&H LIMITED AS A PSC |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITAN TRAVEL GROUP LIMITED |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDEN-DOYLE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONSTABLE / 11/11/2021 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONSTABLE |
| 2021-05-18 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JENKINS |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BOWDEN-DOYLE / 19/01/2021 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR EUAN SUTHERLAND |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM SQUIRRELL |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOWDEN-DOYLE |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAW |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 2019-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-19 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 30.000 |
| 2019-12-07 |
update account_ref_month 7 => 1 |
| 2019-12-07 |
update accounts_next_due_date 2021-04-15 => 2020-10-31 |
| 2019-11-26 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/01/2020 |
| 2019-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |