Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
TM01 |
Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Neil Drew Swanson as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Andrew Flintham as a director on 30 September 2024
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02 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2021
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28 May 2024 |
PSC05 |
Change of details for Tui Travel Holdings Limited as a person with significant control on 6 April 2016
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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of David John Burling as a director on 19 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Henrik Lars Petter Andersson as a director on 19 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Andrew Flintham as a director on 19 December 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 Aug 2022 |
TM02 |
Termination of appointment of Kim Michelle Clear as a secretary on 10 August 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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05 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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13 Feb 2020 |
AP03 |
Appointment of Ms Kim Michelle Clear as a secretary on 13 February 2020
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26 Nov 2019 |
CH01 |
Director's details changed for Simon Kenneth Arnold on 7 February 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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28 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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