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THE UK TRAVEL RETAIL FORUM

Company number 02215958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2022 TM02 Termination of appointment of Ellis Atkins Secretaries Limited as a secretary on 19 December 2022
14 Dec 2022 AP01 Appointment of Rachel Louise Weyman Bulford as a director on 1 December 2022
03 Nov 2022 AP01 Appointment of Mr Daniel Patrick Platt as a director on 1 November 2022
02 Nov 2022 TM01 Termination of appointment of Charlotte Emma Burns as a director on 2 November 2022
02 Nov 2022 AP01 Appointment of Mr Michael Atholl Robert Stewart as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Daniel Mark James Edwards as a director on 20 October 2022
01 Nov 2022 TM01 Termination of appointment of Steven Lawrence Newbery as a director on 1 November 2022
24 Aug 2022 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Kemp House 160 City Road London EC1V 2NX on 24 August 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
23 May 2022 TM01 Termination of appointment of Benjamin Richard Green as a director on 23 May 2022
23 May 2022 TM01 Termination of appointment of Rachel Louise Weyman Bulford as a director on 23 May 2022
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
29 Apr 2022 AP01 Appointment of Ms Charlotte Emma Burns as a director on 26 April 2022
29 Apr 2022 AP01 Appointment of Mr Daniel Mark James Edwards as a director on 26 April 2022
28 Apr 2022 TM01 Termination of appointment of Ben Crowley as a director on 16 April 2022
12 Apr 2022 AP01 Appointment of Ms Suzannah Jane Guy as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Nigel Paul Keal as a director on 25 March 2022
21 Mar 2022 TM01 Termination of appointment of Leesa Campbell-Colquhoun as a director on 18 March 2022
21 Mar 2022 TM01 Termination of appointment of Suzannah Jane Guy as a director on 18 March 2022
21 Mar 2022 TM01 Termination of appointment of Wilson Del Socorro as a director on 18 March 2022
21 Mar 2022 TM01 Termination of appointment of Francois Bourienne as a director on 18 March 2022
21 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
23 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
15 Mar 2021 AP01 Appointment of Ms Leesa Campbell-Colquhoun as a director on 1 August 2020
12 Mar 2021 AP01 Appointment of Mr Spencer Timothy Sheen as a director on 1 February 2021