TRAVELSMART TECHNOLOGIES LIMITED

09593627
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
17 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
17 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
17 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jan 2024 accounts Annual Accounts 8 Buy now
05 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2023 officers Change of particulars for director (Mr. Greg Dejak) 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 9 Buy now
24 Apr 2023 officers Change of particulars for director (Mr. Greg Dejak) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr. Benjamin Block) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 accounts Annual Accounts 20 Buy now
07 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 46 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Benjamin Braude) 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Stuart Robert Jackson) 1 Buy now
13 Nov 2020 officers Appointment of director (Mr. Greg Dejak) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Ian Grant Lake Coghlan) 1 Buy now
13 Nov 2020 officers Appointment of director (Mr. Benjamin Block) 2 Buy now
30 Oct 2020 officers Change of particulars for director (Mr Stuart Robert Jackson) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Ian Grant Lake Coghlan) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Benjamin Braude) 2 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Mar 2020 capital Return of Allotment of shares 3 Buy now
05 Mar 2020 officers Termination of appointment of director (David Jeremy Menton) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Alexander Charles Spencer Bowden) 1 Buy now
25 Feb 2020 resolution Resolution 16 Buy now
24 Feb 2020 resolution Resolution 5 Buy now
20 Feb 2020 capital Return of Allotment of shares 9 Buy now
20 Feb 2020 officers Termination of appointment of director (Guy Michael L'estrange Gillon) 1 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2020 resolution Resolution 67 Buy now
17 Feb 2020 mortgage Registration of a charge 38 Buy now
02 Aug 2019 accounts Annual Accounts 38 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Termination of appointment of secretary (Philip John Sax) 1 Buy now
01 Nov 2018 officers Appointment of director (Mr Stuart Robert Jackson) 2 Buy now
18 Oct 2018 officers Termination of appointment of director (James Clarke) 1 Buy now
02 Aug 2018 accounts Annual Accounts 39 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 officers Appointment of secretary (Mr Philip John Sax) 2 Buy now
23 Feb 2018 officers Termination of appointment of secretary (William Noel Mcsweeney) 1 Buy now
05 Jan 2018 resolution Resolution 3 Buy now
22 Dec 2017 officers Termination of appointment of director (Timothy John Andrew Buss) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Feb 2017 accounts Annual Accounts 32 Buy now
05 Sep 2016 officers Change of particulars for director (Mr Tomothy John Andrew Buss) 2 Buy now
16 Jun 2016 annual-return Annual Return 11 Buy now
15 Dec 2015 officers Appointment of secretary (Mr William Noel Mcsweeney) 2 Buy now
09 Dec 2015 officers Appointment of director (Mr Tomothy John Andrew Buss) 2 Buy now
31 Jul 2015 resolution Resolution 4 Buy now
27 Jul 2015 capital Return of Allotment of shares 7 Buy now
24 Jul 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Jul 2015 officers Termination of appointment of director (Daniel Benjamin Parker) 2 Buy now
24 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2015 officers Appointment of director (James Clarke) 3 Buy now
24 Jul 2015 officers Appointment of director (Mr Benjamin Braude) 3 Buy now
24 Jul 2015 officers Appointment of director (Mr Guy Michael L'estrange Gillon) 3 Buy now
24 Jul 2015 officers Appointment of director (Ian Grant Lake Coghlan) 3 Buy now
24 Jul 2015 officers Appointment of director (Mr David Jeremy Menton) 3 Buy now
24 Jul 2015 resolution Resolution 1 Buy now
24 Jul 2015 resolution Resolution 65 Buy now
15 Jul 2015 mortgage Registration of a charge 53 Buy now
14 Jul 2015 mortgage Registration of a charge 38 Buy now
15 May 2015 incorporation Incorporation Company 32 Buy now