| 29 Aug 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
insolvency |
Solvency Statement dated 22/08/24
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2024 |
officers |
Termination of appointment of director (Joshua Wilfrid Gubbay)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2024 |
officers |
Appointment of director (John Constantine Bevan)
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2024 |
officers |
Appointment of director (Meeta Chhaganlal Bromley)
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2024 |
officers |
Termination of appointment of director (Ailsa Elizabeth Pollard)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
officers |
Change of particulars for director (Mrs Ailsa Elizabeth Pollard)
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2023 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2023 |
accounts |
Annual Accounts
|
42 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2022 |
accounts |
Annual Accounts
|
43 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2021 |
accounts |
Annual Accounts
|
48 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
officers |
Termination of appointment of director (Asif Hamza Parkar)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
officers |
Appointment of director (Mrs Ailsa Elizabeth Pollard)
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
accounts |
Annual Accounts
|
40 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2020 |
officers |
Termination of appointment of secretary (Ryan James Cooke)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2020 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2019 |
officers |
Appointment of director (Lesley Anne Rollo)
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of director (Mr Joshua Wilfrid Gubbay)
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2018 |
officers |
Termination of appointment of director (Andrew James Washington)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2018 |
officers |
Termination of appointment of director (Andrew James Washington)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
officers |
Appointment of director (Asif Hamza Parkar)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
officers |
Termination of appointment of director (Mark Lawton)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
officers |
Termination of appointment of director (Jens Leslie Penny)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
officers |
Termination of appointment of director (Andrew Ian Botterill)
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
officers |
Appointment of director (Andrew James Washington)
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
officers |
Appointment of secretary (Ryan James Cooke)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
officers |
Appointment of director (Mark Lawton)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
officers |
Termination of appointment of secretary (Jens Leslie Penny)
|
1 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2016 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2015 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2015 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2014 |
officers |
Termination of appointment of director (Elizabeth Anne Gaines)
|
1 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2013 |
officers |
Change of particulars for director (Mr Jens Leslie Penny)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2010 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Change of particulars for director (Elizabeth Anne Gaines)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for director (Elizabeth Anne Gaines)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for director (Mr Jens Leslie Penny)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for director (Mr Andrew Ian Botterill)
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for secretary (Mr Jens Leslie Penny)
|
1 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
4 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
capital |
Ad 31/07/09\gbp si 285421@1=285421\gbp ic 4804881/5090302\
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2009 |
capital |
Nc inc already adjusted 31/07/09
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2009 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
officers |
Director appointed elizabeth anne gaines
|
2 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
officers |
Director and secretary appointed jens leslie penny
|
6 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
officers |
Director appointed andrew ian botterill
|
4 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
officers |
Appointment terminated director andrew laurie
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
officers |
Appointment terminated secretary fiona montgomery
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
address |
Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2008 |
annual-return |
Return made up to 13/08/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Appointment terminated director raymond beck
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
|
1 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2008 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
accounts |
Accounting reference date extended from 30/06/07 to 30/06/08
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2008 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2007 |
annual-return |
Return made up to 13/08/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
capital |
Declaration of assistance for shares acquisition
|
18 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
capital |
Declaration of assistance for shares acquisition
|
9 |
Buy now
You are about to purchase a company document for "TRAVELBAG LIMITED", this will cost 1 document credit.
Total credits: 0
|