Accounts. Accounts type dormant. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2023-05-11 |
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Accounts. Accounts type dormant. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-05-20 |
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Accounts. Accounts type dormant. |
2021-08-23 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type small. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Officers. Termination date: 2019-11-29. Officer name: Stephen John Brann. |
2019-11-29 |
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Officers. Appointment date: 2019-11-29. Officer name: Mr Simon Jeffrey Cope. |
2019-11-29 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type dormant. |
2019-04-12 |
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Officers. Officer name: Sharon Louise Barter. Appointment date: 2019-01-01. |
2019-01-07 |
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Officers. Termination date: 2019-01-01. Officer name: Alistair Kenton Jarvis. |
2019-01-07 |
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Capital. Description: Statement by Directors. |
2018-11-29 |
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Capital. Capital statement capital company with date currency figure. |
2018-11-29 |
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Insolvency. Description: Solvency Statement dated 21/11/18. |
2018-11-29 |
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Resolution. Description: Resolutions. |
2018-11-29 |
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Accounts. Accounts type dormant. |
2018-07-02 |
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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: Jetset Group Holding Limited. |
2017-10-03 |
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Address. Change date: 2017-10-02. New address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Old address: Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-05-19 |
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Accounts. Accounts type dormant. |
2017-02-27 |
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Annual return. With made up date full list shareholders. |
2016-05-20 |
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Accounts. Accounts type full. |
2016-02-04 |
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Officers. Termination date: 2015-12-18. Officer name: Joyce Walter. |
2016-01-21 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-21 |
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Officers. Officer name: Alistair Kenton Jarvis. Appointment date: 2016-01-20. |
2016-01-21 |
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Change of name. Description: Company name changed laterooms group holding (brazil) LIMITED\certificate issued on 23/10/15. |
2015-10-23 |
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Change of name. Change of name notice. |
2015-10-23 |
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Officers. Officer name: Jesper with-Fogstrup. Termination date: 2015-09-25. |
2015-09-25 |
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Officers. Officer name: Joan Vila Bosch. Termination date: 2015-09-25. |
2015-09-25 |
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Officers. Officer name: Stephen John Brann. Appointment date: 2015-09-24. |
2015-09-25 |
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Accounts. Accounts type full. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Capital. Capital allotment shares. |
2015-03-26 |
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Accounts. Accounts type dormant. |
2014-05-27 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Capital. Capital allotment shares. |
2014-03-24 |
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Officers. Officer name: Andrew John. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-05-17 |
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Officers. Officer name: Christopher Morris. |
2013-02-27 |
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Officers. Officer name: Mr Jesper with-Fogstrup. |
2013-02-27 |
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Accounts. Accounts type full. |
2013-02-19 |
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Capital. Capital allotment shares. |
2012-09-27 |
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Officers. Officer name: Joan Vila Bosch. |
2012-08-03 |
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Officers. Officer name: Christopher Paul Morris. |
2012-07-13 |
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Incorporation. Memorandum articles. |
2012-07-09 |
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Change of name. Description: Company name changed air 2000 LIMITED\certificate issued on 05/07/12. |
2012-07-05 |
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