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TRAVELNEST LIMITED - Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 09141571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnston Carmichael Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DU
- United Kingdom Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Craig Brian
- STEPHENSON, Douglas Fraser
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-22
- Age Of Company 2014-07-22 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOURISTCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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TRAVELNEST LIMITED Company Description
- TRAVELNEST LIMITED is a ltd registered in United Kingdom with the Company reg no 09141571. Its current trading status is "live". It was registered 2014-07-22. It was previously called TOURISTCO LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary.It can be contacted at Johnston Carmichael Birchin Court .
Get TRAVELNEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelnest Limited - Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
- 2014-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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capital-allotment-shares (2023-03-07) - SH01
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resolution (2023-03-13) - RESOLUTIONS
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memorandum-articles (2023-03-13) - MA
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confirmation-statement-with-updates (2023-03-16) - CS01
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accounts-with-accounts-type-small (2023-04-05) - AA
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capital-allotment-shares (2023-06-22) - SH01
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capital-allotment-shares (2023-07-24) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-07) - CS01
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-05-02) - SH01
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capital-allotment-shares (2022-06-20) - SH01
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capital-allotment-shares (2022-04-04) - SH01
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-04-04) - PSC08
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capital-allotment-shares (2022-01-25) - SH01
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resolution (2022-04-07) - RESOLUTIONS
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memorandum-articles (2022-04-07) - MA
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capital-allotment-shares (2022-09-23) - SH01
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capital-allotment-shares (2022-03-03) - SH01
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capital-allotment-shares (2022-04-06) - SH01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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capital-allotment-shares (2022-04-11) - SH01
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capital-allotment-shares (2022-09-05) - SH01
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capital-allotment-shares (2022-09-16) - SH01
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resolution (2022-10-27) - RESOLUTIONS
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legacy (2022-10-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-10-28) - SH19
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capital-allotment-shares (2022-10-31) - SH01
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capital-allotment-shares (2022-11-10) - SH01
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legacy (2022-10-28) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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resolution (2022-10-25) - RESOLUTIONS
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memorandum-articles (2022-10-25) - MA
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capital-allotment-shares (2022-07-29) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-20) - SH01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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capital-allotment-shares (2021-02-23) - SH01
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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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accounts-with-accounts-type-small (2021-06-22) - AA
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-05-03) - SH01
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confirmation-statement-with-updates (2021-12-07) - CS01
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capital-allotment-shares (2021-11-24) - SH01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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capital-allotment-shares (2020-01-13) - SH01
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capital-allotment-shares (2020-02-21) - SH01
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capital-allotment-shares (2020-03-02) - SH01
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resolution (2020-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-updates (2020-12-07) - CS01
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second-filing-capital-allotment-shares (2020-09-21) - RP04SH01
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resolution (2020-10-23) - RESOLUTIONS
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capital-allotment-shares (2020-10-05) - SH01
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accounts-with-accounts-type-small (2020-11-04) - AA
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capital-allotment-shares (2020-11-12) - SH01
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accounts-with-accounts-type-small (2020-01-20) - AA
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capital-allotment-shares (2020-07-22) - SH01
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capital-allotment-shares (2020-02-12) - SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-08-22) - RP04SH01
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capital-allotment-shares (2019-08-02) - SH01
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change-account-reference-date-company-current-shortened (2019-06-03) - AA01
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resolution (2019-11-29) - RESOLUTIONS
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
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resolution (2019-12-17) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-10-24) - RESOLUTIONS
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capital-allotment-shares (2018-10-23) - SH01
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confirmation-statement-with-updates (2018-08-03) - CS01
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second-filing-capital-allotment-shares (2018-02-05) - RP04SH01
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resolution (2018-01-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-01-25) - PSC04
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confirmation-statement-with-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-01) - CS01
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resolution (2017-10-10) - RESOLUTIONS
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capital-allotment-shares (2017-10-10) - SH01
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resolution (2017-10-30) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-10-31) - AA
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resolution (2017-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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capital-cancellation-shares (2017-11-13) - SH06
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capital-return-purchase-own-shares (2017-11-29) - SH03
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resolution (2017-12-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-27) - SH08
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capital-alter-shares-subdivision (2017-12-28) - SH02
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capital-allotment-shares (2017-12-28) - SH01
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resolution (2017-11-13) - RESOLUTIONS
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legacy (2017-08-17) - RP04CS01
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capital-alter-shares-subdivision (2017-07-27) - SH02
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second-filing-of-annual-return-with-made-up-date (2017-07-26) - RP04AR01
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second-filing-capital-allotment-shares (2017-07-25) - RP04SH01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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resolution (2017-07-20) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-06-20) - AP04
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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capital-allotment-shares (2017-07-27) - SH01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-11-19) - DISS40
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confirmation-statement-with-updates (2016-11-17) - CS01
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gazette-notice-compulsory (2016-10-11) - GAZ1
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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change-account-reference-date-company-previous-shortened (2015-08-14) - AA01
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second-filing-of-form-with-form-type (2015-09-07) - RP04
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change-account-reference-date-company-current-extended (2015-08-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-dormant (2015-08-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-13) - CH01
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incorporation-company (2014-07-22) - NEWINC