Accounts. Accounts type dormant. |
2023-06-05 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Officers. Termination date: 2021-10-07. Officer name: Philip Jarvis. |
2022-11-22 |
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Confirmation statement. Statement with updates. |
2022-05-20 |
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Accounts. Accounts type dormant. |
2022-02-21 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type dormant. |
2021-04-01 |
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Accounts. Accounts type dormant. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type dormant. |
2019-05-01 |
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Officers. Termination date: 2018-09-03. Officer name: Marion Helen Andrews. |
2018-12-03 |
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Accounts. Accounts type full. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2018-05-18 |
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Persons with significant control. Psc name: Tui Northern Europe Limited. Change date: 2017-10-02. |
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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Accounts. Accounts type dormant. |
2017-07-10 |
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Officers. Termination date: 2017-06-05. Officer name: William Logan. |
2017-06-05 |
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Confirmation statement. Statement with updates. |
2017-05-20 |
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Accounts. Accounts type dormant. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Officers. Change date: 2015-10-01. Officer name: James Elliot Lawrence. |
2015-10-07 |
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Officers. Termination date: 2015-07-27. Officer name: Andrew Lloyd John. |
2015-07-28 |
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Accounts. Accounts type dormant. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2015-05-15 |
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Accounts. Accounts type dormant. |
2014-06-18 |
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Annual return. With made up date full list shareholders. |
2014-05-16 |
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Officers. Officer name: David Harris Mattison. Change date: 2013-08-16. |
2013-08-19 |
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Officers. Officer name: David Harris Mattison. Change date: 2013-08-15. |
2013-08-19 |
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Accounts. Accounts type dormant. |
2013-06-20 |
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Annual return. With made up date full list shareholders. |
2013-05-21 |
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Officers. Change date: 2012-07-16. Officer name: Gary William Bird. |
2012-07-16 |
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Accounts. Made up date. |
2012-06-22 |
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Annual return. With made up date full list shareholders. |
2012-05-24 |
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Officers. Officer name: James Elliot Lawrence. |
2012-03-23 |
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Officers. Officer name: Paul Tymms. |
2012-03-21 |
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Officers. Officer name: Jeremy Charles Osborne. |
2012-02-20 |
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Officers. Officer name: Timothy Taylor. |
2012-02-03 |
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Officers. Officer name: Mr William Logan. |
2011-10-24 |
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Officers. Officer name: Alistair Jarvis. |
2011-10-24 |
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Officers. Officer name: Mr Timothy Taylor. Change date: 2011-09-22. |
2011-10-10 |
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Accounts. Accounts type dormant. |
2011-06-27 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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Officers. Officer name: Mr Andrew Lloyd John. Change date: 2010-06-21. |
2010-08-02 |
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Officers. Officer name: Paul Robert Tymms. Change date: 2010-07-21. |
2010-07-26 |
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Officers. Officer name: Mr Andrew Lloyd John. |
2010-06-25 |
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Accounts. Accounts type dormant. |
2010-06-23 |
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Resolution. Description: Resolutions. |
2010-06-23 |
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Change of constitution. Statement of companys objects. |
2010-06-22 |
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Annual return. With made up date full list shareholders. |
2010-05-28 |
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