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Address. Old address: Worldwide House Thorpe Wood Peterborough PE3 6SB England. Change date: 2023-11-14. New address: Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN. |
2023-11-14 |
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Accounts. Change account reference date company current extended. |
2023-11-14 |
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Accounts. Accounts type small. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-05-04 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-01-23 |
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Persons with significant control. Psc name: Travelex Limited. Cessation date: 2023-01-13. |
2023-01-23 |
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Officers. Termination date: 2022-12-22. Officer name: Victoria Benis-Lonsdale. |
2023-01-03 |
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Officers. Termination date: 2022-12-22. Officer name: Joyce Caroline Morris. |
2023-01-03 |
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Officers. Appointment date: 2022-12-22. Officer name: Mr Martin March. |
2023-01-03 |
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Officers. Officer name: Nicholas James Larner. Termination date: 2022-12-22. |
2023-01-03 |
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Officers. Appointment date: 2022-12-22. Officer name: Mr Martin March. |
2023-01-03 |
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Officers. Appointment date: 2022-07-15. Officer name: Mr Nicholas James Larner. |
2022-07-20 |
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Accounts. Accounts type group. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2022-04-08 |
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Officers. Officer name: Roderick Barry Suckling. Termination date: 2021-11-30. |
2021-12-16 |
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Accounts. Accounts type group. |
2021-11-11 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Address. Old address: Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom. New address: Worldwide House Thorpe Wood Peterborough PE3 6SB. Change date: 2020-10-20. |
2020-10-20 |
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Officers. Termination date: 2020-08-06. Officer name: Anthony Francis D'souza. |
2020-08-14 |
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Confirmation statement. Statement with no updates. |
2020-04-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-24 |
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Accounts. Legacy. |
2019-10-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-24 |
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Confirmation statement. Statement with updates. |
2019-04-08 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Travelex Limited. |
2018-12-19 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Bavaguthu Raghuram Shetty. |
2018-12-19 |
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Officers. Change date: 2017-09-11. Officer name: Mr Roderick Barry Suckling. |
2018-10-02 |
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Officers. Change date: 2017-09-11. Officer name: Miss Joyce Caroline Morris. |
2018-10-02 |
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Officers. Officer name: Mrs Victoria Benis-Lonsdale. Change date: 2018-08-17. |
2018-10-02 |
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Officers. Officer name: Mrs Victoria Benis-Lonsdale. Appointment date: 2018-08-17. |
2018-08-17 |
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Officers. Officer name: Ellen Loi. Termination date: 2018-08-17. |
2018-08-17 |
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Accounts. Accounts type full. |
2018-05-11 |
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Confirmation statement. Statement with updates. |
2018-04-13 |
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Officers. Officer name: Mr Roderick Barry Suckling. Appointment date: 2017-09-11. |
2017-09-12 |
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Officers. Officer name: Sylvain Marc Pignet. Termination date: 2017-09-11. |
2017-09-12 |
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Officers. Officer name: Miss Joyce Caroline Morris. Appointment date: 2017-09-11. |
2017-09-12 |
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Accounts. Accounts type full. |
2017-05-23 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Officers. Officer name: Mr Anthony Francis D'souza. Appointment date: 2017-02-27. |
2017-03-06 |
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Officers. Officer name: Martyn Lewis Emmerson. Termination date: 2016-12-15. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2016-04-13 |
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Officers. Appointment date: 2016-04-12. Officer name: Miss Ellen Loi. |
2016-04-12 |
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Officers. Termination date: 2016-04-12. Officer name: Sylvain Marc Pignet. |
2016-04-12 |
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Officers. Change date: 2015-06-01. Officer name: Mr Martyn Lewis Emmerson. |
2015-12-18 |
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Auditors. Auditors resignation company. |
2015-09-23 |
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Address. Old address: 65 Kingsway London WC2B 6TD. New address: Kings Place 4th Floor, 90 York Way London N1 9AG. Change date: 2015-06-08. |
2015-06-08 |
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Accounts. Accounts type full. |
2015-04-24 |
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Annual return. With made up date full list shareholders. |
2015-04-14 |
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