Officers. Termination date: 2023-10-01. Officer name: Richard Sofer. |
2023-11-27 |
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Officers. Officer name: Tui Travel Limited. Termination date: 2023-11-27. |
2023-11-27 |
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Mortgage. Charge number: 028301170009. |
2023-10-09 |
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Officers. Appointment date: 2023-07-01. Officer name: Mr Richard Sofer. |
2023-07-03 |
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Officers. Appointment date: 2023-07-01. Officer name: Mr Neil Drew Swanson. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type full. |
2023-04-22 |
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Officers. Appointment date: 2022-09-29. Officer name: Tui Travel Limited. |
2022-10-12 |
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Confirmation statement. Statement with updates. |
2022-09-26 |
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Accounts. Accounts type full. |
2022-05-23 |
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Confirmation statement. Statement with no updates. |
2022-05-20 |
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Officers. Termination date: 2021-06-30. Officer name: Dawn Allison Wilson. |
2021-07-13 |
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Accounts. Accounts type full. |
2021-07-08 |
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Confirmation statement. Statement with updates. |
2021-05-12 |
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Officers. Officer name: Mr Andrew Flintham. Change date: 2021-04-26. |
2021-05-04 |
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Officers. Change date: 2021-04-26. Officer name: Dawn Allison Wilson. |
2021-05-04 |
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Mortgage. Charge number: 028301170013. |
2021-02-02 |
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Officers. Officer name: Richard Sofer. Termination date: 2021-01-08. |
2021-01-11 |
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Officers. Termination date: 2020-12-31. Officer name: Katharine Rachel Mcalister. |
2020-12-31 |
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Mortgage. Charge creation date: 2020-12-23. Charge number: 028301170014. |
2020-12-23 |
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Capital. Capital allotment shares. |
2020-11-19 |
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Mortgage. Charge number: 028301170013. Charge creation date: 2020-09-30. |
2020-10-07 |
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Accounts. Accounts type full. |
2020-10-01 |
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Officers. Officer name: Mr Henrik Lars Petter Andersson. Appointment date: 2020-09-30. |
2020-10-01 |
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Officers. Termination date: 2020-09-30. Officer name: Robert Coldrake. |
2020-10-01 |
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Officers. Officer name: Mr Andrew Flintham. Change date: 2020-07-31. |
2020-09-07 |
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Confirmation statement. Statement with updates. |
2020-05-21 |
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Capital. Description: Statement by Directors. |
2019-10-03 |
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Capital. Capital statement capital company with date currency figure. |
2019-10-03 |
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Insolvency. Description: Solvency Statement dated 16/09/19. |
2019-10-03 |
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Resolution. Description: Resolutions. |
2019-10-03 |
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Officers. Officer name: Robert Coldrake. Change date: 2019-06-07. |
2019-06-17 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type full. |
2019-04-15 |
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Officers. Appointment date: 2019-01-01. Officer name: Dawn Allison Wilson. |
2019-01-07 |
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Officers. Officer name: John Murphy. Termination date: 2019-01-01. |
2019-01-07 |
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Officers. Officer name: Mrs Katharine Rachel Mcalister. Appointment date: 2018-09-28. |
2018-10-01 |
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Officers. Termination date: 2018-09-28. Officer name: Helen Caron. |
2018-09-28 |
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Officers. Officer name: Ian Paul Chapman. Termination date: 2018-09-28. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-05-16 |
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Accounts. Accounts type full. |
2018-04-12 |
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Mortgage. Charge number: 028301170010. Charge creation date: 2018-03-26. |
2018-03-29 |
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Mortgage. Charge creation date: 2018-03-26. Charge number: 028301170011. |
2018-03-29 |
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Mortgage. Charge number: 028301170012. Charge creation date: 2018-03-26. |
2018-03-29 |
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Officers. Termination date: 2018-03-19. Officer name: Christopher Robert Graham Logan. |
2018-03-19 |
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Officers. Officer name: Mr Andrew Flintham. Appointment date: 2018-03-01. |
2018-03-09 |
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Officers. Officer name: Nicholas Winston Longman. Termination date: 2018-02-05. |
2018-02-06 |
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Officers. Officer name: Mr Richard Sofer. Change date: 2017-12-05. |
2017-12-05 |
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Officers. Officer name: Mr Richard Sofer. Appointment date: 2017-12-01. |
2017-12-05 |
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Capital. Capital statement capital company with date currency figure. |
2017-11-10 |
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