|
Accounts. Accounts type full. |
2023-07-08 |
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|
Confirmation statement. Statement with no updates. |
2023-05-12 |
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|
Mortgage. Charge number: 4. |
2023-03-20 |
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|
Officers. Change date: 2023-02-24. Officer name: Ms Patricia Verheijen. |
2023-03-01 |
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|
Officers. Officer name: Ms Patricia Verheijen. Appointment date: 2023-01-01. |
2023-01-03 |
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|
Officers. Officer name: Thomas Edward Chandler. Termination date: 2023-01-01. |
2023-01-03 |
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|
Accounts. Accounts type full. |
2022-07-05 |
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|
Confirmation statement. Statement with no updates. |
2022-05-20 |
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|
Mortgage. Charge number: 069865370028. Charge creation date: 2022-05-12. |
2022-05-16 |
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|
Mortgage. Charge creation date: 2022-04-29. Charge number: 069865370026. |
2022-05-05 |
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|
Mortgage. Charge number: 069865370027. Charge creation date: 2022-04-27. |
2022-05-05 |
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|
Mortgage. Charge creation date: 2022-01-11. Charge number: 069865370025. |
2022-01-19 |
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|
Mortgage. Charge number: 069865370011. |
2021-12-15 |
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|
Mortgage. Charge number: 069865370019. |
2021-10-22 |
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|
Mortgage. Charge number: 069865370024. Charge creation date: 2021-10-19. |
2021-10-22 |
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|
Mortgage. Charge number: 069865370018. |
2021-10-05 |
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|
Mortgage. Charge number: 069865370023. Charge creation date: 2021-10-05. |
2021-10-05 |
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|
Accounts. Accounts type full. |
2021-07-08 |
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|
Mortgage. Charge number: 069865370022. Charge creation date: 2021-06-28. |
2021-06-30 |
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|
Mortgage. Charge number: 069865370021. Charge creation date: 2021-06-21. |
2021-06-23 |
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|
Mortgage. Charge number: 069865370020. Charge creation date: 2021-06-16. |
2021-06-17 |
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|
Mortgage. Charge creation date: 2021-06-11. Charge number: 069865370019. |
2021-06-16 |
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|
Mortgage. Charge number: 069865370018. Charge creation date: 2021-06-07. |
2021-06-09 |
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|
Confirmation statement. Statement with updates. |
2021-05-12 |
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|
Mortgage. Charge creation date: 2021-03-09. Charge number: 069865370017. |
2021-03-10 |
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|
Mortgage. Charge number: 069865370016. Charge creation date: 2021-02-26. |
2021-03-03 |
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|
Officers. Termination date: 2021-01-15. Officer name: Nicholas Peter Truett. |
2021-01-15 |
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|
Mortgage. Charge creation date: 2020-12-22. Charge number: 069865370015. |
2020-12-23 |
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|
Mortgage. Charge number: 069865370014. Charge creation date: 2020-12-22. |
2020-12-23 |
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|
Mortgage. Charge number: 069865370013. Charge creation date: 2020-12-22. |
2020-12-23 |
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|
Mortgage. Charge number: 069865370012. |
2020-12-17 |
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|
Capital. Capital allotment shares. |
2020-12-16 |
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|
Capital. Capital allotment shares. |
2020-12-14 |
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|
Accounts. Accounts type full. |
2020-10-01 |
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|
Officers. Appointment date: 2020-09-30. Officer name: Simon Kenneth Arnold. |
2020-10-01 |
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|
Officers. Officer name: Alistair Kenton Jarvis. Termination date: 2020-09-30. |
2020-10-01 |
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|
Confirmation statement. Statement with no updates. |
2020-05-21 |
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|
Confirmation statement. Statement with updates. |
2019-05-13 |
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|
Accounts. Accounts type full. |
2019-04-09 |
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|
Officers. Appointment date: 2019-03-15. Officer name: Mr Nicholas Peter Truett. |
2019-03-15 |
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|
Confirmation statement. Statement with updates. |
2018-05-16 |
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|
Accounts. Accounts type full. |
2018-05-10 |
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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 full. |
2017-04-03 |
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|
Mortgage. Charge number: 10. |
2016-09-05 |
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|
Mortgage. Charge number: 9. |
2016-09-05 |
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|
Annual return. With made up date full list shareholders. |
2016-05-19 |
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|
Accounts. Accounts type full. |
2016-04-07 |
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