| TM01 |
Director appointment termination date: Tuesday 19th December 2023
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thursday 11th May 2023
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 11th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 11th May 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 11th May 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 24th, January 2020
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Thursday 7th February 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Saturday 11th May 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 1st January 2019
filed on: 7th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Friday 11th May 2018
filed on: 16th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control Monday 2nd October 2017
filed on: 3rd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Monday 2nd October 2017
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thursday 11th May 2017
filed on: 20th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 11th May 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 19th May 2016
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 13th, April 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Tuesday 5th January 2016
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 16th December 2015.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 16th December 2015.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 18th December 2015
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 18th December 2015
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 11th May 2015 with full list of members
filed on: 14th, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 30th, April 2015
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Monday 26th January 2015 director's details were changed
filed on: 3rd, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 28th January 2015
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 11th May 2014 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 14th May 2014
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Monday 24th March 2014 director's details were changed
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd September 2013
filed on: 23rd, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 11th May 2013 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 20th, March 2013
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 27th November 2012 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 11th May 2012 with full list of members
filed on: 16th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(3 pages)
|
| MISC |
Aud section 519
filed on: 8th, February 2012
|
miscellaneous |
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 1st, November 2011
|
miscellaneous |
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, October 2011
|
auditors |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 5th, July 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 11th May 2011 with full list of members
filed on: 27th, May 2011
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed tui travel acquisitions LIMITEDcertificate issued on 02/08/10
filed on: 2nd, August 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 23rd, July 2010
|
change of name |
Free Download
(2 pages)
|
| CH03 |
On Thursday 24th June 2010 secretary's details were changed
filed on: 24th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 21st June 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 11th May 2010 with full list of members
filed on: 26th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Monday 4th January 2010 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 29th September 2009 with full list of members
filed on: 13th, October 2009
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 29th, September 2008
|
incorporation |
Free Download
(14 pages)
|