Accounts. Accounts type full. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2023-05-11 |
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Accounts. Accounts type full. |
2022-07-19 |
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Confirmation statement. Statement with no updates. |
2022-05-20 |
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Accounts. Accounts type full. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type small. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Accounts. Accounts type full. |
2019-07-05 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type full. |
2018-07-05 |
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Confirmation statement. Statement with updates. |
2018-05-14 |
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Officers. Officer name: Nicholas James Overton-Smith. Termination date: 2018-04-27. |
2018-05-04 |
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Officers. Officer name: Mr Ian Paul Chapman. Appointment date: 2018-04-27. |
2018-05-03 |
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Officers. Termination date: 2018-04-27. Officer name: Stephen John Brann. |
2018-05-03 |
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Persons with significant control. Psc name: Thomson Travel Group (Holdings) 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. New address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Change date: 2017-10-02. |
2017-10-02 |
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Accounts. Accounts type full. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Annual return. With made up date full list shareholders. |
2016-05-20 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-22 |
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Accounts. Accounts type full. |
2016-01-02 |
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Officers. Officer name: Sharon Louise Barter. Appointment date: 2015-09-16. |
2015-09-21 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Accounts. Accounts type full. |
2015-02-19 |
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Officers. Officer name: Stephen John Brann. Change date: 2015-01-14. |
2015-01-14 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Accounts. Accounts type full. |
2014-03-20 |
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Officers. Officer name: Nicholas James Overton-Smith. Change date: 2013-06-20. |
2013-10-16 |
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Officers. Change date: 2013-06-01. Officer name: Nicholas James Overton-Smith. |
2013-10-15 |
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Accounts. Accounts type dormant. |
2013-06-27 |
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Annual return. With made up date full list shareholders. |
2013-05-17 |
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Officers. Termination date: 2013-01-31. Officer name: Darren Mee. |
2013-01-31 |
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Officers. Appointment date: 2012-12-11. Officer name: Stephen John Brann. |
2012-12-18 |
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Accounts. Accounts type dormant. |
2012-06-11 |
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Annual return. With made up date full list shareholders. |
2012-05-16 |
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Miscellaneous. Description: Aud section 519. |
2012-02-08 |
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Miscellaneous. Description: Sec 519 ca 2006. |
2011-12-21 |
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Auditors. Auditors resignation company. |
2011-11-01 |
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Officers. Officer name: Mr Darren Mee. Change date: 2011-09-29. |
2011-10-26 |
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Auditors. Auditors resignation company. |
2011-10-10 |
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Accounts. Accounts type full. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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Officers. Officer name: Colin Stump. |
2011-01-10 |
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Auditors. Auditors resignation company. |
2010-11-05 |
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Officers. Officer name: John Boughton. |
2010-11-01 |
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Auditors. Auditors resignation company. |
2010-09-06 |
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Accounts. Accounts type full. |
2010-09-01 |
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Officers. Officer name: Mr Darren Mee. |
2010-08-19 |
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Officers. Change date: 2010-06-24. Officer name: Mrs Joyce Walter. |
2010-06-28 |
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