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Address. Old address: 10 Fleet Place London EC4M 7QS. Change date: 2022-11-01. New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. |
2022-11-01 |
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Address. Change date: 2021-12-31. New address: 10 Fleet Place London EC4M 7QS. Old address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL. |
2021-12-31 |
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Officers. Officer name: Mr Paul Russell. Change date: 2019-10-15. |
2019-10-15 |
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Address. Change date: 2019-10-15. New address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL. Old address: Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR. |
2019-10-15 |
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Address. New address: Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR. Change date: 2019-10-07. Old address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England. |
2019-10-07 |
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Insolvency. Liquidation compulsory winding up order. |
2019-10-04 |
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Accounts. Accounts type full. |
2019-08-06 |
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Officers. Appointment date: 2019-06-14. Officer name: Mr Justin Lee Russell. |
2019-06-14 |
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Officers. Officer name: Alan Charles Donald. Termination date: 2019-06-14. |
2019-06-14 |
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Confirmation statement. Statement with updates. |
2018-11-30 |
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Officers. Appointment date: 2018-11-21. Officer name: Mr Alan Charles Donald. |
2018-11-21 |
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Officers. Officer name: Paul Andrew Hemingway. Termination date: 2018-10-23. |
2018-10-23 |
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Accounts. Accounts type full. |
2018-04-20 |
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Confirmation statement. Statement with updates. |
2017-11-29 |
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Officers. Change date: 2017-08-02. Officer name: David John Elstob. |
2017-08-02 |
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Accounts. Accounts type full. |
2017-04-11 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Officers. Officer name: Thomas Cook Group Management Services Limited. Change date: 2016-08-22. |
2016-08-26 |
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Address. Old address: The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB. Change date: 2016-08-22. New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. |
2016-08-22 |
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Accounts. Accounts type full. |
2016-03-09 |
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Annual return. With made up date full list shareholders. |
2015-11-27 |
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Accounts. Accounts type full. |
2015-04-21 |
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Officers. Officer name: Mr Paul Russell. Appointment date: 2015-03-19. |
2015-03-19 |
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Officers. Officer name: Joanna Rubinstein Wild. Termination date: 2015-01-09. |
2015-01-19 |
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Annual return. With made up date full list shareholders. |
2014-11-27 |
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Officers. Officer name: Nigel Arthur. |
2014-05-29 |
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Accounts. Accounts type full. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2013-11-27 |
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Accounts. Accounts type full. |
2013-04-17 |
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Officers. Officer name: Nigel John Arthur. |
2013-03-18 |
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Officers. Officer name: Joanna Rubinstein Wild. |
2013-03-14 |
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Officers. Officer name: David Taylor. |
2013-02-27 |
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Miscellaneous. Description: Sect 519. |
2013-01-16 |
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Officers. Officer name: Paul Andrew Hemingway. |
2013-01-14 |
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Officers. Officer name: Philip Aird Mash. |
2013-01-11 |
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Officers. Officer name: David Michael Taylor. |
2013-01-11 |
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Officers. Officer name: Michelle Macmahon. |
2013-01-10 |
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Officers. Officer name: Ian Ailles. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-11-27 |
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Officers. Officer name: Thomas Cook Group Management Services Limited. |
2012-11-07 |
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Accounts. Accounts type full. |
2012-09-12 |
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Annual return. With made up date full list shareholders. |
2011-11-29 |
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Accounts. Change account reference date company previous shortened. |
2011-11-21 |
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Officers. Officer name: Phillip John Aird Mash. |
2011-11-11 |
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Officers. Officer name: Michelle Louise Macmahon. |
2011-11-07 |
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Officers. Officer name: Mr Ian Simon Ailles. |
2011-11-04 |
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Officers. Officer name: Shirley Bradley. |
2011-11-03 |
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Address. Change date: 2011-11-03. Old address: New Century House Corporation Street Manchester M60 4ES. |
2011-11-03 |
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Officers. Officer name: Caroline Sellers. |
2011-10-03 |
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Officers. Officer name: Mark Nevin. |
2011-10-03 |
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