INEO TRAVEL LTD


Registered number: 06025084
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Name: INEO TRAVEL LTD
INEO TRAVEL LIMITED
Address: 28-29 THE BROADWAY, EALING, LONDON, W5 2NP
Incorporation Date: 2006-12-11

Company status: Active


Company Documents

date name form type
2022-02-23 CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES CS01
2022-07-25 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-10 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES CS01
2021-07-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES CS01
2020-08-12 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES CS01
2019-07-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-07 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2018-02-07 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2018-02-07 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES CS01
2018-07-23 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2017-01-27 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-29 25/01/16 FULL LIST AR01
2016-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-08-21 31/12/14 TOTAL EXEMPTION FULL AA
2015-02-04 25/01/15 FULL LIST AR01
2014-02-02 25/01/14 FULL LIST AR01
2014-07-11 31/12/13 TOTAL EXEMPTION FULL AA
2013-01-30 25/01/13 FULL LIST AR01
2013-07-11 31/12/12 TOTAL EXEMPTION FULL AA
2012-01-26 25/01/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION FULL AA
2011-07-25 31/12/10 TOTAL EXEMPTION FULL AA
2010-07-30 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-16 10/12/10 FULL LIST AR01
2009-09-22 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-10 10/12/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF BOZEJEWICZ / 10/12/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / DOROTA KUBIK / 10/12/2009 CH01
2008-10-13 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-12 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-20 £ NC 1000/4000020/02/08 123
2008-03-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-01-05 NEW DIRECTOR APPOINTED 288a
2007-01-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-06-07 REGISTERED OFFICE CHANGED ON 07/06/07 FROM:4 LEARMOUTH COURT38 WARWICK ROADLONDONW5 5PY 287
2007-01-05 AD 12/12/06---------£ SI 20@1=20£ IC 2/22 88(2)R
2006-12-12 DIRECTOR RESIGNED 288b
2006-12-12 SECRETARY RESIGNED 288b
2006-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-26 11:01:29