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Accounts. Accounts type full. |
2023-12-30 |
View Report |
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Officers. Termination date: 2023-09-23. Officer name: Melike Gugercinoglu. |
2023-12-29 |
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Confirmation statement. Statement with updates. |
2023-10-04 |
View Report |
|
Accounts. Accounts type full. |
2023-01-12 |
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Confirmation statement. Statement with updates. |
2022-09-22 |
View Report |
|
Accounts. Accounts type full. |
2022-03-22 |
View Report |
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Officers. Appointment date: 2022-02-24. Officer name: Sebnem Gunel. |
2022-03-08 |
View Report |
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Officers. Officer name: Alper Celik. Termination date: 2022-02-24. |
2022-03-08 |
View Report |
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Accounts. Accounts type full. |
2021-10-13 |
View Report |
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Confirmation statement. Statement with updates. |
2021-09-22 |
View Report |
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Auditors. Auditors resignation company. |
2021-09-14 |
View Report |
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Address. Old address: Greenbanks Pewley Point Pewley Hill Guildford GU1 3SP England. New address: PO Box DA13 0JL 15 the Parade Wrotham Road Meopham Gravesend DA13 0JL. Change date: 2020-12-17. |
2020-12-17 |
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Confirmation statement. Statement with updates. |
2020-10-05 |
View Report |
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Address. Change date: 2020-10-05. New address: Greenbanks Pewley Point Pewley Hill Guildford GU1 3SP. Old address: Greenback Pewley Point Pewley Hill Guildford Surrey GU1 3SP. |
2020-10-05 |
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Officers. Change date: 2020-09-29. Officer name: Ms Melike Gugacindglu. |
2020-09-29 |
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Officers. Change date: 2020-09-29. Officer name: Mr Alder Celik. |
2020-09-29 |
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Persons with significant control. Notification date: 2020-01-21. Psc name: Neset Kockar. |
2020-01-29 |
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Address. New address: Greenback Pewley Point Pewley Hill Guildford Surrey GU1 3SP. Change date: 2020-01-29. Old address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England. |
2020-01-29 |
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Persons with significant control. Psc name: Thomas Cook Continental Holdings Limited. Cessation date: 2020-01-21. |
2020-01-29 |
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Officers. Appointment date: 2020-01-21. Officer name: Ms Melike Gugacindglu. |
2020-01-28 |
View Report |
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Officers. Officer name: Mr Alder Celik. Appointment date: 2020-01-21. |
2020-01-28 |
View Report |
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Officers. Termination date: 2020-01-21. Officer name: Litsa Constantinou. |
2020-01-28 |
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Officers. Termination date: 2020-01-21. Officer name: Rebecca Ann Symondson-Powell. |
2020-01-28 |
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Address. New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. Old address: 3rd Floor, South Building 200 Aldersgate London EC1A 4HD England. Change date: 2019-12-18. |
2019-12-18 |
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Accounts. Change account reference date company current extended. |
2019-12-05 |
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Address. Old address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England. New address: 3rd Floor, South Building 200 Aldersgate London EC1A 4HD. Change date: 2019-11-26. |
2019-11-26 |
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Officers. Officer name: Mrs Rebecca Ann Symondson-Powell. Appointment date: 2019-11-11. |
2019-11-25 |
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Officers. Termination date: 2019-11-11. Officer name: Thomas Fridolin Hohn. |
2019-11-21 |
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Officers. Officer name: Marcus Röhricht. Termination date: 2019-11-11. |
2019-11-21 |
View Report |
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Confirmation statement. Statement with updates. |
2019-09-23 |
View Report |
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Accounts. Accounts type full. |
2019-07-09 |
View Report |
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Officers. Termination date: 2018-12-31. Officer name: Robert Karl Georg Ostermaier. |
2019-01-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-24 |
View Report |
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Accounts. Accounts type full. |
2018-08-01 |
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Officers. Change date: 2018-07-26. Officer name: Mr Robert Karl Georg Ostermaier. |
2018-07-26 |
View Report |
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Officers. Officer name: Sacha Jongenburger. Termination date: 2018-06-11. |
2018-06-13 |
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|
Confirmation statement. Statement with updates. |
2017-09-22 |
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Accounts. Accounts type full. |
2017-04-20 |
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Officers. Officer name: Mrs Litsa Constantinou. Appointment date: 2017-01-04. |
2017-01-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-22 |
View Report |
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Address. Old address: The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB. Change date: 2016-08-22. New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. |
2016-08-22 |
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Accounts. Accounts type full. |
2016-06-27 |
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Officers. Appointment date: 2016-04-15. Officer name: Mrs Sacha Jongenburger. |
2016-04-15 |
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Officers. Appointment date: 2016-03-21. Officer name: Mr Robert Karl Georg Ostermaier. |
2016-04-01 |
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Officers. Officer name: Magnus Wikner. Termination date: 2016-03-21. |
2016-03-21 |
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Officers. Officer name: Regina Theresia Margaretha Sippel. Termination date: 2016-03-21. |
2016-03-21 |
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Officers. Termination date: 2016-03-21. Officer name: Bernd Lienhard. |
2016-03-21 |
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|
Officers. Officer name: Mr Thomas Fridolin Hohn. Appointment date: 2016-03-21. |
2016-03-21 |
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Officers. Officer name: Mrs Regina Theresia Margaretha Sippel. Appointment date: 2016-02-17. |
2016-02-25 |
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Officers. Officer name: Per Knudsen. Termination date: 2016-02-17. |
2016-02-25 |
View Report |
