Accounts. Accounts type dormant. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type dormant. |
2022-05-20 |
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Confirmation statement. Statement with updates. |
2022-05-19 |
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Officers. Officer name: Mr Simon Jeffrey Cope. Appointment date: 2021-10-01. |
2021-10-01 |
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Officers. Termination date: 2021-09-30. Officer name: Thomas Langhans. |
2021-10-01 |
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Accounts. Accounts type dormant. |
2021-06-22 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Accounts. Accounts type dormant. |
2020-01-22 |
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Officers. Appointment date: 2019-11-29. Officer name: Sharon Louise Barter. |
2019-11-29 |
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Officers. Officer name: Stephen John Brann. Termination date: 2019-11-29. |
2019-11-29 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type dormant. |
2019-04-15 |
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Accounts. Accounts type dormant. |
2018-07-04 |
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Confirmation statement. Statement with updates. |
2018-05-14 |
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Persons with significant control. Change date: 2017-10-02. Psc name: Cp Ships (Uk) Limited. |
2017-10-03 |
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Address. Old address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL. Change date: 2017-10-02. New address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. |
2017-10-02 |
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Officers. Officer name: Mark Hattendorf. Termination date: 2017-08-01. |
2017-08-11 |
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Officers. Officer name: Mr Thomas Langhans. Appointment date: 2017-08-01. |
2017-08-11 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Accounts. Accounts type dormant. |
2017-02-27 |
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Annual return. With made up date full list shareholders. |
2016-05-20 |
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Accounts. Accounts type dormant. |
2016-04-08 |
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Officers. Termination date: 2015-12-18. Officer name: Joyce Walter. |
2016-01-18 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-18 |
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Officers. Officer name: Stephen John Brann. Appointment date: 2015-12-18. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Accounts. Accounts type dormant. |
2015-03-02 |
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Officers. Officer name: Mark Hattendorf. Appointment date: 2014-12-19. |
2015-01-07 |
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Officers. Termination date: 2014-11-30. Officer name: Wilfried Rau. |
2014-12-19 |
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Accounts. Accounts type dormant. |
2014-06-19 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Officers. Officer name: Andrew John. |
2013-12-04 |
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Annual return. With made up date full list shareholders. |
2013-05-20 |
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Accounts. Accounts type dormant. |
2013-04-02 |
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Accounts. Accounts type dormant. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2012-05-16 |
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Officers. Change date: 2012-05-09. Officer name: Mrs Joyce Walter. |
2012-05-14 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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Accounts. Accounts type dormant. |
2011-03-17 |
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Annual return. With made up date full list shareholders. |
2010-08-05 |
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Officers. Officer name: Mr Andrew Lloyd John. Change date: 2010-06-21. |
2010-07-22 |
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Accounts. Accounts type dormant. |
2010-07-02 |
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Officers. Officer name: Mr Andrew Lloyd John. Change date: 2010-06-17. |
2010-07-01 |
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Address. Old address: 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH. Change date: 2010-06-28. |
2010-06-28 |
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Officers. Change date: 2010-06-24. Officer name: Mrs. Joyce Walter. |
2010-06-28 |
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Officers. Change date: 2010-06-24. Officer name: Mrs. Joyce Walter. |
2010-06-28 |
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Officers. Officer name: Mr. Andrew Lloyd John. |
2010-03-02 |
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Officers. Officer name: Mrs. Joyce Walter. |
2010-03-02 |
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