TRULY TRAVEL LIMITED

Company number 06856368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2020 TM01 Termination of appointment of Richard David Francis as a director on 31 May 2020
28 Jan 2020 MA Memorandum and Articles of Association
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2019 AP01 Appointment of Mr Richard David Francis as a director on 16 July 2019
13 Mar 2019 AA Full accounts made up to 31 October 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
29 Mar 2018 CH04 Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018
28 Mar 2018 PSC05 Change of details for Truly Holdings Limited as a person with significant control on 28 March 2018
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
26 Mar 2018 AA Full accounts made up to 31 October 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99
22 Jan 2016 AA Full accounts made up to 31 October 2015
17 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99
03 Feb 2015 AA Full accounts made up to 31 October 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 99
20 Jan 2014 AP01 Appointment of Mr Petrakis Panteli as a director
08 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AP04 Appointment of J P Secretarial Services Ltd as a secretary
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Sridhar Kumar Edara on 24 March 2013