| TM01 |
Director's appointment terminated on 2023/12/19
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/09/30
filed on: 8th, July 2023
|
accounts |
Free Download
(44 pages)
|
| AA |
Full accounts for the period ending 2021/09/30
filed on: 30th, June 2022
|
accounts |
Free Download
(45 pages)
|
| AA |
Full accounts for the period ending 2020/09/30
filed on: 7th, July 2021
|
accounts |
Free Download
(41 pages)
|
| SH01 |
1006318753.40 GBP is the capital in company's statement on 2020/12/09
filed on: 18th, December 2020
|
capital |
Free Download
(3 pages)
|
| SH01 |
816414631.40 GBP is the capital in company's statement on 2020/12/09
filed on: 14th, December 2020
|
capital |
Free Download
(3 pages)
|
| SH01 |
631414631.40 GBP is the capital in company's statement on 2020/11/16
filed on: 19th, November 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2019/09/30
filed on: 1st, October 2020
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2020/09/30.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/09/30
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/09/30.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/09/30
filed on: 29th, January 2019
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 2017/09/30
filed on: 5th, July 2018
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 2018/02/05
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 2017/10/02 to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/09/30
filed on: 21st, June 2017
|
accounts |
Free Download
(39 pages)
|
| AA |
Full accounts for the period ending 2015/09/30
filed on: 10th, June 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/11
filed on: 19th, May 2016
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/12/18
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/12/18
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/01/05
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/12/17.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/12/17.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/09/30
filed on: 8th, June 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/11
filed on: 22nd, May 2015
|
annual return |
Free Download
(1 page)
|
| SH01 |
107320631.40 GBP is the capital in company's statement on 2014/12/02
filed on: 24th, April 2015
|
capital |
Free Download
|
| CH01 |
On 2015/01/26 director's details were changed
filed on: 3rd, February 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
107320631.40 GBP is the capital in company's statement on 2014/12/02
filed on: 18th, December 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2013/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/11
filed on: 14th, May 2014
|
annual return |
Free Download
(1 page)
|
|
SH01 |
106945631.40 GBP is the capital in company's statement on 2014/05/14
|
capital |
|
| TM01 |
Director's appointment terminated on 2014/01/21
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/07/10.
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/09/30
filed on: 28th, June 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/11
filed on: 20th, May 2013
|
annual return |
Free Download
(1 page)
|
| CH01 |
On 2012/11/27 director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/09/30
filed on: 2nd, July 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/11
filed on: 16th, May 2012
|
annual return |
Free Download
(1 page)
|
| MISC |
Aud section 519
filed on: 8th, February 2012
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Section 519 ca 2006
filed on: 21st, December 2011
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 1st, November 2011
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 10th, October 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/09/30
filed on: 4th, July 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/11
filed on: 27th, May 2011
|
annual return |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 10th, May 2011
|
resolution |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on 2011/01/10
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/12/20
filed on: 20th, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/12/09.
filed on: 9th, December 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/09/30
filed on: 21st, July 2010
|
accounts |
Free Download
(1 page)
|
| CH03 |
On 2010/06/24 secretary's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/06/21 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/06/17 director's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/11
filed on: 1st, June 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2010/01/12
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/01/04 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/01/04 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 13th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/07/06 with complete member list
filed on: 6th, July 2009
|
annual return |
Free Download
(1 page)
|
| CERTNM |
Company name changed cbq no. 1 LIMITEDcertificate issued on 30/10/08
filed on: 30th, October 2008
|
change of name |
Free Download
(2 pages)
|
| MISC |
1069455314 shares at £1.50 26/08/08
filed on: 14th, October 2008
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Certified copy of agreement
filed on: 14th, October 2008
|
miscellaneous |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, September 2008
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 30/09/2009
filed on: 28th, July 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, July 2008
|
incorporation |
Free Download
(15 pages)
|