|
Officers. Officer name: Katharine Rachel Mcalister. Termination date: 2023-07-01. |
2023-07-03 |
View Report |
|
Officers. Appointment date: 2023-07-01. Officer name: Mr Neil Drew Swanson. |
2023-07-03 |
View Report |
|
Accounts. Accounts type full. |
2023-06-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-11 |
View Report |
|
Accounts. Accounts type full. |
2022-07-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-20 |
View Report |
|
Accounts. Accounts type full. |
2021-07-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-21 |
View Report |
|
Accounts. Accounts type dormant. |
2020-02-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-13 |
View Report |
|
Accounts. Accounts type dormant. |
2019-04-11 |
View Report |
|
Officers. Appointment date: 2018-09-28. Officer name: Mrs Katharine Rachel Mcalister. |
2018-10-01 |
View Report |
|
Officers. Termination date: 2018-09-28. Officer name: Helen Caron. |
2018-09-28 |
View Report |
|
Officers. Officer name: Christopher Charles Starling. Termination date: 2018-09-07. |
2018-09-07 |
View Report |
|
Officers. Officer name: Mr Jason Mark Smith. Appointment date: 2018-09-07. |
2018-09-07 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-14 |
View Report |
|
Officers. Appointment date: 2018-04-27. Officer name: Mr Christopher Charles Starling. |
2018-04-27 |
View Report |
|
Officers. Officer name: Joshua Wilfrid Gubbay. Termination date: 2018-04-27. |
2018-04-27 |
View Report |
|
Persons with significant control. Psc name: Tui Uk Retail Limited. Change date: 2017-10-02. |
2017-10-03 |
View Report |
|
Address. Change date: 2017-10-02. New address: Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN. Old address: Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-18 |
View Report |
|
Accounts. Accounts type dormant. |
2017-02-27 |
View Report |
|
Officers. Termination date: 2016-06-30. Officer name: Fraser Mark Ellacott. |
2016-07-06 |
View Report |
|
Officers. Appointment date: 2016-06-16. Officer name: Mr Joshua Wilfrid Gubbay. |
2016-07-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-20 |
View Report |
|
Officers. Appointment date: 2016-04-29. Officer name: Ms Helen Caron. |
2016-05-17 |
View Report |
|
Officers. Officer name: Iain John Strachan. Termination date: 2016-05-06. |
2016-05-17 |
View Report |
|
Accounts. Accounts type dormant. |
2016-05-17 |
View Report |
|
Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-18 |
View Report |
|
Officers. Termination date: 2015-12-18. Officer name: Joyce Walter. |
2016-01-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-14 |
View Report |
|
Accounts. Accounts type dormant. |
2015-04-30 |
View Report |
|
Officers. Termination date: 2014-10-28. Officer name: Kathryn Louise Ward. |
2014-11-03 |
View Report |
|
Officers. Officer name: Mr Fraser Mark Ellacott. Appointment date: 2014-10-17. |
2014-10-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-14 |
View Report |
|
Accounts. Accounts type full. |
2014-01-07 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2013-09-25 |
View Report |
|
Capital. Description: Statement by directors. |
2013-09-25 |
View Report |
|
Insolvency. Description: Solvency statement dated 19/09/13. |
2013-09-25 |
View Report |
|
Resolution. Description: Resolutions. |
2013-09-25 |
View Report |
|
Officers. Officer name: Andrew John. |
2013-08-02 |
View Report |
|
Accounts. Accounts type full. |
2013-06-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-17 |
View Report |
|
Officers. Officer name: Kathryn Louise Ward. |
2013-01-28 |
View Report |
|
Officers. Officer name: Nicholas Longman. |
2013-01-10 |
View Report |
|
Officers. Officer name: Michelle Haddon. |
2012-08-28 |
View Report |
|
Accounts. Accounts type full. |
2012-05-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-16 |
View Report |
