Accounts. Accounts type full. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type full. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-05-20 |
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Officers. Officer name: Dr. Bernd Kaiser. Appointment date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Thomas Gerd Pietzka. Termination date: 2022-04-01. |
2022-04-01 |
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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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Officers. Officer name: Simon Kenneth Arnold. Appointment date: 2020-09-30. |
2020-10-02 |
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Officers. Officer name: Mr Geoffrey Paul Weaver. Appointment date: 2020-09-30. |
2020-10-02 |
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Officers. Termination date: 2020-09-30. Officer name: Alistair Kenton Jarvis. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Accounts. Accounts type full. |
2019-07-10 |
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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. |
2018-05-15 |
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Persons with significant control. Change date: 2017-10-02. Psc name: Tui Travel Holdings 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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Accounts. Accounts type full. |
2017-07-25 |
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Confirmation statement. Statement with updates. |
2017-05-20 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Accounts. Accounts type full. |
2016-05-04 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-08 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-08 |
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Officers. Officer name: David John Burling. Appointment date: 2015-11-30. |
2015-12-02 |
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Officers. Officer name: Alistair Kenton Jarvis. Appointment date: 2015-11-30. |
2015-12-02 |
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Officers. Termination date: 2015-08-27. Officer name: Colin Grant Mckinlay. |
2015-09-03 |
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Officers. Officer name: Neil Evans. Termination date: 2015-05-31. |
2015-06-02 |
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Officers. Appointment date: 2015-05-26. Officer name: Mr Thomas Gerd Pietzka. |
2015-06-01 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Accounts. Accounts type full. |
2015-04-19 |
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Officers. Officer name: Ms Joyce Walter. Appointment date: 2015-03-23. |
2015-03-23 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Accounts. Accounts type full. |
2014-04-08 |
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Capital. Capital statement capital company with date currency figure. |
2013-09-27 |
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Insolvency. Description: Solvency statement dated 19/09/13. |
2013-09-27 |
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Capital. Description: Statement by directors. |
2013-09-27 |
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Resolution. Description: Resolutions. |
2013-09-27 |
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Officers. Officer name: Neil Evans. |
2013-08-02 |
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Officers. Officer name: Andrew John. |
2013-08-02 |
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Accounts. Accounts type full. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2013-05-17 |
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Accounts. Accounts type full. |
2012-08-09 |
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Officers. Officer name: James Mann. |
2012-08-03 |
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Officers. Officer name: William Waggott. |
2012-06-26 |
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Officers. Officer name: Johan Lundgren. |
2012-06-26 |
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Officers. Change date: 2012-06-25. Officer name: Johan Lundgren. |
2012-06-25 |
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Annual return. With made up date full list shareholders. |
2012-05-16 |
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Officers. Officer name: Colin Grant Mckinlay. Change date: 2012-01-01. |
2012-03-12 |
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