Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type dormant. |
2023-04-22 |
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Accounts. Accounts type dormant. |
2022-05-30 |
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Confirmation statement. Statement with no updates. |
2022-05-20 |
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Accounts. Accounts type dormant. |
2021-06-11 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Accounts. Accounts type dormant. |
2020-01-24 |
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Officers. Officer name: Simon Kenneth Arnold. Change date: 2019-02-07. |
2019-11-26 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type dormant. |
2019-04-16 |
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Officers. Officer name: Simon Kenneth Arnold. Appointment date: 2019-01-01. |
2019-01-07 |
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Officers. Officer name: Alistair Kenton Jarvis. Termination date: 2019-01-01. |
2019-01-07 |
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Accounts. Accounts type dormant. |
2018-06-20 |
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Confirmation statement. Statement with updates. |
2018-05-16 |
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Persons with significant control. Psc name: Tui Travel Holdings Limited. Change date: 2017-10-02. |
2017-10-03 |
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Address. Old address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL. New address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Change date: 2017-10-02. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-05-20 |
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Accounts. Accounts type dormant. |
2017-02-28 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Accounts. Accounts type dormant. |
2016-04-13 |
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Officers. Officer name: William Harrison Waggott. Termination date: 2016-01-05. |
2016-01-07 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-06 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-06 |
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Officers. Appointment date: 2015-12-16. Officer name: Alistair Kenton Jarvis. |
2016-01-06 |
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Officers. Officer name: David John Burling. Appointment date: 2015-12-16. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Accounts. Accounts type dormant. |
2015-04-30 |
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Officers. Officer name: Mr William Harrison Waggott. Change date: 2015-01-26. |
2015-02-03 |
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Officers. Termination date: 2015-01-28. Officer name: Richard Stuart Wheatley. |
2015-01-28 |
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Officers. Officer name: Thorsten Woelke. Appointment date: 2015-01-23. |
2015-01-28 |
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Officers. Appointment date: 2015-01-23. Officer name: Ms Joyce Walter. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Accounts. Accounts type dormant. |
2014-05-08 |
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Officers. Change date: 2014-03-24. Officer name: Richard Stuart Wheatley. |
2014-03-27 |
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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. |
2013-05-20 |
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Accounts. Accounts type dormant. |
2013-03-20 |
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Officers. Officer name: Mr William Harrison Waggott. Change date: 2012-11-27. |
2012-11-27 |
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Accounts. Accounts type dormant. |
2012-05-16 |
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Annual return. With made up date full list shareholders. |
2012-05-16 |
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Miscellaneous. Description: Aud section 519. |
2012-02-08 |
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Miscellaneous. Description: Section 519. |
2011-11-01 |
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Auditors. Auditors resignation company. |
2011-10-10 |
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Accounts. Accounts type dormant. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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Change of name. Description: Company name changed tui travel acquisitions LIMITED\certificate issued on 02/08/10. |
2010-08-02 |
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Change of name. Change of name notice. |
2010-07-23 |
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Officers. Officer name: Mrs. Joyce Walter. Change date: 2010-06-24. |
2010-06-24 |
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Officers. Officer name: Mr. Andrew Lloyd John. Change date: 2010-06-21. |
2010-06-21 |
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