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TRAVIKA EUROPE LIMITED

Company number 11155875

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2020	PSC01	Notification of Ian Ramsey Quartermaine as a person with significant control on 26 June 2019	View PDF Notification of Ian Ramsey Quartermaine as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC01	Notification of Andrew John Winterburn as a person with significant control on 26 June 2019	View PDF Notification of Andrew John Winterburn as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off
11 Dec 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2019	SH02	Sub-division of shares on 26 June 2019	View PDF Sub-division of shares on 26 June 2019 - link opens in a new window - 4 pages (4 pages)
17 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Ian Ramsey Quatermaine as a director on 17 January 2018	View PDF Appointment of Mr Ian Ramsey Quatermaine as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 17 January 2018	View PDF Cessation of York Place Company Nominees Limited as a person with significant control on 17 January 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Andrew John Winterburn as a director on 17 January 2018	View PDF Appointment of Mr Andrew John Winterburn as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of Jonathon Charles Round as a director on 17 January 2018	View PDF Termination of appointment of Jonathon Charles Round as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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TRAVIKA EUROPE LIMITED

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