|
Address. Change date: 2022-11-01. New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Old address: 10 Fleet Place London EC4M 6FZ. |
2022-11-01 |
View Report |
|
Address. Old address: Kpmg Llp, 15 Canada Square Canary Wharf London E14 5GL. Change date: 2022-01-04. New address: 10 Fleet Place London EC4M 6FZ. |
2022-01-04 |
View Report |
|
Address. Old address: Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR. Change date: 2019-10-15. New address: Kpmg Llp, 15 Canada Square Canary Wharf London E14 5GL. |
2019-10-15 |
View Report |
|
Address. Change date: 2019-10-07. New address: Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR. Old address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England. |
2019-10-07 |
View Report |
|
Insolvency. Liquidation compulsory winding up order. |
2019-10-04 |
View Report |
|
Incorporation. Memorandum articles. |
2019-09-25 |
View Report |
|
Resolution. Description: Resolutions. |
2019-09-25 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2019-09-03 |
View Report |
|
Accounts. Accounts type full. |
2019-08-05 |
View Report |
|
Officers. Officer name: Mr Justin Lee Russell. Appointment date: 2019-06-14. |
2019-06-14 |
View Report |
|
Officers. Termination date: 2019-06-14. Officer name: Alan Charles Donald. |
2019-06-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-10 |
View Report |
|
Officers. Officer name: Mr Alan Charles Donald. Appointment date: 2018-11-22. |
2018-11-22 |
View Report |
|
Officers. Termination date: 2018-11-22. Officer name: Paul Andrew Hemingway. |
2018-11-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-11 |
View Report |
|
Accounts. Accounts type full. |
2018-04-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-13 |
View Report |
|
Accounts. Accounts type full. |
2017-04-12 |
View Report |
|
Officers. Change date: 2016-08-22. Officer name: Thomas Cook Group Management Services Limited. |
2016-08-26 |
View Report |
|
Address. New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. Change date: 2016-08-22. Old address: The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB. |
2016-08-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-02 |
View Report |
|
Accounts. Accounts type full. |
2016-03-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-03 |
View Report |
|
Accounts. Accounts type full. |
2015-04-21 |
View Report |
|
Officers. Officer name: Joanna Rubinstein Wild. Termination date: 2015-01-09. |
2015-01-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-01 |
View Report |
|
Officers. Officer name: Nigel Arthur. |
2014-05-29 |
View Report |
|
Accounts. Accounts type full. |
2014-03-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-02 |
View Report |
|
Accounts. Accounts type full. |
2013-04-17 |
View Report |
|
Officers. Officer name: Nigel John Arthur. |
2013-03-18 |
View Report |
|
Officers. Officer name: Joanna Rubinstein Wild. |
2013-03-14 |
View Report |
|
Officers. Officer name: David Taylor. |
2013-02-27 |
View Report |
|
Miscellaneous. Description: Sect 519. |
2013-01-16 |
View Report |
|
Officers. Officer name: Paul Andrew Hemingway. |
2013-01-14 |
View Report |
|
Officers. Officer name: Philip Aird Mash. |
2013-01-11 |
View Report |
|
Officers. Officer name: David Michael Taylor. |
2013-01-11 |
View Report |
|
Officers. Officer name: Ian Ailles. |
2013-01-11 |
View Report |
|
Officers. Officer name: Michelle Macmahon. |
2013-01-11 |
View Report |
|
Officers. Officer name: Thomas Cook Group Management Services Limited. |
2012-11-07 |
View Report |
|
Accounts. Accounts type full. |
2012-09-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-01 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2011-11-21 |
View Report |
|
Officers. Officer name: Philip John Aird Mash. |
2011-11-11 |
View Report |
|
Officers. Officer name: Michelle Louise Macmahon. |
2011-11-07 |
View Report |
|
Officers. Officer name: Mr Ian Simon Ailles. |
2011-11-04 |
View Report |
|
Officers. Officer name: Shirley Bradley. |
2011-11-04 |
View Report |
|
Address. Old address: New Century House Corporation Street Manchester M60 4ES. Change date: 2011-11-03. |
2011-11-03 |
View Report |
|
Officers. Officer name: Caroline Sellers. |
2011-10-03 |
View Report |
|
Officers. Officer name: Mark Nevin. |
2011-10-03 |
View Report |
