Travelopia Adventure LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TUI TRAVEL SAS ADVENTURE LIMITED
CHARLES GRIMSEY ASSOCIATES LIMITED
THE HIVE CREATIVE LIMITED
TTG (NO.11) LIMITED
CRYSTAL ACTIVE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01893401 |
| Record last updated | Friday, January 15, 2021 10:50:51 AM UTC |
| Official Address | Origin One 108 High Street Crawley West Sussex United Kingdom Rh101bd Green, West Green There are 6 companies registered at this street |
| Postal Code | RH101BD |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 14, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 14, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 6, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 17, 2019 | Three appointments: a woman and 2 men | |
| Registry | Sep 21, 2017 | Auditor's letter of resignation | |
| Registry | Sep 21, 2017 | Auditor's letter of resignation 7976101... | |
| Registry | May 26, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | May 26, 2017 | Resignation of one Director | |
| Registry | May 26, 2017 | Resignation of one Director 2599516... | |
| Registry | May 20, 2017 | Confirmation statement made , with updates | |
| Registry | May 20, 2017 | Confirmation statement made , with updates 2599485... | |
| Registry | Apr 4, 2017 | Company name change | |
| Registry | Apr 4, 2017 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Appointment of a person as Director 2599298... | |
| Registry | Mar 30, 2017 | Appointment of a man as Director and Certified Accountant | |
| Registry | Mar 20, 2017 | Change of registered office address | |
| Registry | Mar 20, 2017 | Change of registered office address 2599236... | |
| Financials | Feb 14, 2017 | Annual accounts | |
| Financials | Feb 14, 2017 | Annual accounts 7966965... | |
| Registry | Jun 6, 2016 | Annual return | |
| Registry | Jun 6, 2016 | Annual return 2597421... | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Jan 29, 2016 | Annual accounts | |
| Financials | Jan 29, 2016 | Annual accounts 7944694... | |
| Registry | Jan 28, 2016 | Resignation of one Secretary | |
| Registry | Jan 28, 2016 | Resignation of one Secretary 2596876... | |
| Registry | Dec 18, 2015 | Resignation of a woman | |
| Registry | Nov 17, 2015 | Resignation of a woman 1893... | |
| Registry | Nov 17, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2015 | Appointment of a person as Director | |
| Registry | Nov 17, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2015 | Appointment of a person as Director | |
| Registry | Nov 16, 2015 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Aug 18, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Aug 18, 2015 | Statement of capital | |
| Registry | Aug 18, 2015 | Solvency statement | |
| Registry | Aug 18, 2015 | Resolution | |
| Registry | Aug 18, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Aug 18, 2015 | Statement of capital | |
| Registry | Aug 18, 2015 | Solvency statement | |
| Registry | Aug 18, 2015 | Resolution | |
| Registry | Aug 10, 2015 | Return of allotment of shares | |
| Registry | Aug 10, 2015 | Return of allotment of shares 2595540... | |
| Financials | Jun 10, 2015 | Annual accounts | |
| Financials | Jun 10, 2015 | Annual accounts 7928774... | |
| Registry | May 14, 2015 | Annual return | |
| Registry | May 14, 2015 | Annual return 2595172... | |
| Registry | Jan 14, 2015 | Change of particulars for director | |
| Registry | Jan 14, 2015 | Change of particulars for director 2594669... | |
| Registry | May 14, 2014 | Annual return | |
| Registry | May 14, 2014 | Annual return 2593022... | |
| Financials | May 8, 2014 | Annual accounts | |
| Financials | May 8, 2014 | Annual accounts 7906006... | |
| Registry | Sep 23, 2013 | Resignation of one Director | |
| Registry | Sep 23, 2013 | Resignation of one Director 2591429... | |
| Registry | Sep 18, 2013 | Resignation of one Lawyer and one Director (a man) | |
| Registry | May 17, 2013 | Annual return | |
| Registry | May 17, 2013 | Annual return 2590887... | |
| Registry | Apr 8, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Resignation of one Director 2590725... | |
| Registry | Mar 31, 2013 | Resignation of one Company Director and one Director (a man) | |
| Financials | Feb 13, 2013 | Annual accounts | |
| Financials | Feb 13, 2013 | Annual accounts 7881061... | |
| Registry | Jan 31, 2013 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 31, 2013 | Resignation of one Director | |
| Registry | Jan 31, 2013 | Resignation of one Director 2590443... | |
| Registry | Jan 18, 2013 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Resignation of one Director 2590391... | |
| Registry | Dec 31, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2012 | Appointment of a person as Director | |
| Registry | Dec 18, 2012 | Appointment of a person as Director 2589649... | |
| Registry | Dec 18, 2012 | Appointment of a person as Director | |
| Registry | Dec 18, 2012 | Appointment of a person as Director 2589649... | |
| Registry | Dec 18, 2012 | Appointment of a person as Director | |
| Registry | Dec 18, 2012 | Appointment of a person as Director 2589649... | |
| Registry | Dec 14, 2012 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Oct 8, 2012 | Return of allotment of shares | |
| Registry | Oct 8, 2012 | Return of allotment of shares 7869498... | |
| Financials | May 30, 2012 | Annual accounts | |
| Financials | May 30, 2012 | Annual accounts 7864152... | |
| Registry | May 16, 2012 | Annual return | |
| Registry | May 16, 2012 | Annual return 2588739... | |
| Registry | Mar 13, 2012 | Appointment of a person as Director | |
| Registry | Mar 13, 2012 | Appointment of a person as Director 2588475... | |
| Registry | Mar 7, 2012 | Appointment of a man as Company Director and Director | |
| Registry | Oct 26, 2011 | Change of particulars for director | |
| Registry | Oct 26, 2011 | Change of particulars for director 2596918... | |
| Registry | May 27, 2011 | Annual return | |
| Registry | May 27, 2011 | Annual return 2645106... | |
| Registry | Apr 11, 2011 | Return of allotment of shares | |
| Registry | Apr 11, 2011 | Return of allotment of shares 8401664... | |
| Registry | Mar 30, 2011 | Resolution | |
| Registry | Mar 30, 2011 | Statement of companies objects | |
| Registry | Mar 30, 2011 | Resolution | |
| Registry | Mar 30, 2011 | Statement of companies objects | |
| Registry | Mar 25, 2011 | Resignation of a woman | |
| Registry | Mar 25, 2011 | Resignation of one Director | |
| Registry | Mar 25, 2011 | Resignation of one Director 2597619... | |
| Registry | Feb 9, 2011 | Resignation of one Director | |
