Accounts. Accounts type full. |
2023-11-16 |
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Confirmation statement. Statement with no updates. |
2023-09-13 |
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Confirmation statement. Statement with no updates. |
2022-10-25 |
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Officers. Appointment date: 2022-04-25. Officer name: Mr Xiaogang Xue. |
2022-09-28 |
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Officers. Officer name: Delin Hao. Termination date: 2022-04-25. |
2022-09-27 |
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Accounts. Accounts type full. |
2022-09-14 |
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Accounts. Accounts type full. |
2021-09-03 |
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Confirmation statement. Statement with updates. |
2021-08-17 |
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Persons with significant control. Change date: 2020-12-09. Psc name: China National Travel Service Group Corporation. |
2021-08-10 |
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Confirmation statement. Statement with no updates. |
2021-03-05 |
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Accounts. Accounts type full. |
2021-02-05 |
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Confirmation statement. Statement with no updates. |
2020-02-11 |
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Officers. Officer name: Mr Xiaolei Zhao. Appointment date: 2020-02-01. |
2020-02-03 |
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Officers. Officer name: Alex Edward Pritchard. Termination date: 2020-02-01. |
2020-02-03 |
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Officers. Termination date: 2020-02-01. Officer name: Jameson Lamb. |
2020-02-03 |
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Officers. Appointment date: 2019-12-16. Officer name: Mr Christopher Dexter. |
2020-02-03 |
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Officers. Officer name: Mr Delin Hao. Appointment date: 2019-12-16. |
2020-02-03 |
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Officers. Officer name: Mr Xiaolei Zhao. Appointment date: 2019-12-16. |
2020-02-03 |
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Accounts. Accounts type full. |
2019-09-19 |
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Confirmation statement. Statement with no updates. |
2019-03-11 |
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Accounts. Accounts type full. |
2019-02-11 |
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Confirmation statement. Statement with updates. |
2018-02-02 |
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Auditors. Auditors resignation company. |
2018-01-05 |
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Confirmation statement. Statement with no updates. |
2017-08-30 |
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Accounts. Accounts type full. |
2017-05-18 |
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Accounts. Accounts type full. |
2016-10-14 |
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Confirmation statement. Statement with updates. |
2016-09-05 |
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Officers. Appointment date: 2016-05-25. Officer name: Mr Alex Edward Pritchard. |
2016-06-30 |
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Officers. Officer name: Paul Daniel Johnson. Termination date: 2016-05-25. |
2016-06-30 |
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Accounts. Change account reference date company current extended. |
2015-11-18 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Mortgage. Charge number: SC2819550006. |
2015-08-10 |
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Mortgage. Charge number: 3. |
2015-08-10 |
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Mortgage. Charge number: 4. |
2015-08-10 |
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Accounts. Accounts type full. |
2015-06-08 |
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Accounts. Change account reference date company previous shortened. |
2015-05-12 |
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Accounts. Accounts type full. |
2015-05-08 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Accounts. Change account reference date company current shortened. |
2015-03-24 |
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Document replacement. Form type: SH01. |
2015-02-17 |
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Resolution. Description: Resolutions. |
2015-02-13 |
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Mortgage. Charge number: SC2819550005. |
2015-01-30 |
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Capital. Capital allotment shares. |
2015-01-29 |
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Mortgage. Charge number: SC2819550006. Charge creation date: 2015-01-23. |
2015-01-27 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Mortgage. Charge number: SC2819550005. Charge creation date: 2014-08-06. |
2014-08-08 |
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Accounts. Change account reference date company current extended. |
2014-03-24 |
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Officers. Officer name: Jeffrey Dishner. |
2014-01-15 |
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Officers. Officer name: Sarah Broughton. |
2014-01-15 |
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Officers. Officer name: John Bradshaw. |
2014-01-15 |
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