TRAVEL CURIOUS LTD
| Status | ACTIVE |
| Company No. | 11574959 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2018 |
| Age | 5 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
TRAVEL CURIOUS LTD is an active private limited company with number 11574959. It was incorporated 5 years, 7 months, 27 days ago, on 18 September 2018. The company address is Wework - 3 Waterhouse Square Wework - 3 Waterhouse Square, London, EC1N 2SW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 05 Dec 2023
Category: Capital
Type: SH01
Capital : 15,113.13 GBP
Date: 2023-12-05
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nadav Zin
Change date: 2023-10-06
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-06
Officer name: Mr Julian Thomas Houchin
Documents
Resolution
Date: 26 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 15,041.4 GBP
Date: 2023-10-20
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 15,041.4 GBP
Date: 2023-10-20
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 15,041.4 GBP
Date: 2023-10-20
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 15,041.4 GBP
Date: 2023-10-20
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 15,041.4 GBP
Date: 2023-10-20
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 15,041.4 GBP
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 15,041.4 GBP
Date: 2023-10-20
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 15,041.4 GBP
Date: 2023-10-20
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Thomas Houchin
Change date: 2023-10-02
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-06
Officer name: Angela Margaret Skelly
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-17
Documents
Change person director company with change date
Date: 27 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angela Margaret Skelly
Change date: 2023-08-25
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 03 Mar 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH01
Capital : 13,220 GBP
Date: 2023-01-20
Documents
Capital allotment shares
Date: 22 Feb 2023
Action Date: 17 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-17
Capital : 12,832 GBP
Documents
Capital alter shares subdivision
Date: 17 Oct 2022
Action Date: 10 Oct 2022
Category: Capital
Type: SH02
Date: 2022-10-10
Documents
Change to a person with significant control
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-16
Psc name: Mr Amir Azoulay
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 17 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Grant
Change date: 2022-09-17
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amir Azoulay
Change date: 2022-09-16
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-16
Officer name: Mr Alexander Grant
Documents
Notification of a person with significant control
Date: 04 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-03
Psc name: Amir Azoulay
Documents
Withdrawal of a person with significant control statement
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-08-04
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Address
Type: AD01
Old address: Winston House 349 Regents Park Road London N3 1DH United Kingdom
New address: Wework - 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW
Change date: 2022-01-12
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudio Fernando Chiaromonte
Appointment date: 2021-09-22
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario John Bodini
Appointment date: 2019-06-19
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Angela Margaret Skelly
Appointment date: 2020-11-23
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Grant
Cessation date: 2020-02-05
Documents
Cessation of a person with significant control
Date: 12 Feb 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-05
Psc name: Nadav Zin
Documents
Cessation of a person with significant control
Date: 12 Feb 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-05
Psc name: Amir Azoulay
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 06 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-06
Capital : 12,532 GBP
Documents
Confirmation statement with updates
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Capital allotment shares
Date: 11 Sep 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-13
Capital : 11,461 GBP
Documents
Resolution
Date: 23 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 20 Aug 2019
Action Date: 20 Nov 2018
Category: Capital
Type: RP04SH01
Capital : 10,588 GBP
Date: 2018-11-20
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 05 Aug 2019
Action Date: 17 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Amir Azoulay
Change date: 2018-11-17
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 17 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-17
Psc name: Nadav Zin
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 17 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-17
Psc name: Alexander Grant
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Grant
Appointment date: 2019-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-02
Officer name: Mr Nadav Zin
Documents
Capital allotment shares
Date: 21 Mar 2019
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Capital : 10,588 GBP
Date: 2018-11-20
Documents
Capital allotment shares
Date: 07 Feb 2019
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Capital : 9,530 GBP
Date: 2018-11-20
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Capital : 9,430 GBP
Date: 2018-11-20
Documents
Capital allotment shares
Date: 24 Nov 2018
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-20
Capital : 9,340 GBP
Documents
Change account reference date company current extended
Date: 19 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amir Azoulay
Appointment date: 2018-11-19
Documents
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