Accounts. Accounts type full. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Officers. Appointment date: 2023-01-31. Officer name: Ms Meera Mansukh Modi. |
2023-02-02 |
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Officers. Officer name: Mark Edwin Russell. Termination date: 2023-01-31. |
2023-02-02 |
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Accounts. Accounts type full. |
2023-01-24 |
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Accounts. Accounts type full. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-05-20 |
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Confirmation statement. Statement with updates. |
2022-03-21 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type full. |
2021-02-26 |
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Officers. Termination date: 2020-07-31. Officer name: Matthew Thomas Broomhall. |
2020-07-31 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Accounts. Accounts type full. |
2019-12-06 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Officers. Termination date: 2019-01-01. Officer name: Alistair Kenton Jarvis. |
2019-01-07 |
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Officers. Appointment date: 2018-11-30. Officer name: Mr Marc Steven Jennings. |
2018-11-30 |
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Officers. Appointment date: 2018-11-30. Officer name: Mr Matthew Thomas Broomhall. |
2018-11-30 |
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Officers. Officer name: Sharon Lowrie. Termination date: 2018-09-07. |
2018-09-14 |
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Accounts. Accounts type full. |
2018-08-24 |
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Confirmation statement. Statement with updates. |
2018-05-18 |
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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. |
2017-07-10 |
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Officers. Officer name: Geoffrey Paul Weaver. Termination date: 2017-05-12. |
2017-05-18 |
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Officers. Officer name: Mark Edwin Russell. Appointment date: 2017-05-12. |
2017-05-18 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Officers. Termination date: 2017-03-31. Officer name: Christopher Richard Bayley. |
2017-04-03 |
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Officers. Appointment date: 2017-03-31. Officer name: Miss Sharon Lowrie. |
2017-04-03 |
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Accounts. Accounts type full. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Capital. Capital allotment shares. |
2016-05-03 |
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Resolution. Description: Resolutions. |
2016-04-28 |
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Change of constitution. Statement of companys objects. |
2016-04-28 |
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Officers. Termination date: 2015-12-18. Officer name: Joyce Walter. |
2016-01-28 |
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Officers. Officer name: Mr Christopher Richard Bayley. Appointment date: 2015-06-23. |
2015-07-02 |
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Accounts. Accounts type full. |
2015-07-01 |
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Officers. Officer name: Seshashayee Sridhara. Termination date: 2015-05-31. |
2015-06-12 |
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Officers. Termination date: 2015-06-04. Officer name: Nicholas Winston Longman. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Officers. Change date: 2014-12-05. Officer name: Geoffrey Paul Weaver. |
2014-12-05 |
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Accounts. Accounts type dormant. |
2014-05-28 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Officers. Officer name: Sharon Barter. |
2013-09-30 |
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Officers. Officer name: Joyce Walter. |
2013-09-26 |
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Change of name. Description: Company name changed holidaytime LIMITED\certificate issued on 25/09/13. |
2013-09-25 |
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Change of name. Change of name notice. |
2013-09-25 |
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Resolution. Description: Resolutions. |
2013-09-18 |
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Officers. Officer name: Seshashayee Sridhara. |
2013-09-12 |
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Officers. Officer name: Geoffrey Paul Weaver. |
2013-09-10 |
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Officers. Officer name: Alistair Kenton Jarvis. |
2013-09-10 |
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