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TOURVEST DUTY FREE (UK) LIMITED

Company number 05034988

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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)
09 Aug 2024 MR01 Registration of charge 050349880003, created on 5 August 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
19 Jan 2024 AA Accounts for a small company made up to 31 August 2023
06 Jul 2023 AA Accounts for a small company made up to 31 August 2022
17 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
20 Jan 2023 AD01 Registered office address changed from 3rd Floor, the Pinnacle 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH England to One Crown Square Crown Square Church Street East Woking Uk GU21 6HR on 20 January 2023
07 Jan 2023 AA Full accounts made up to 31 August 2021
26 Apr 2022 AD01 Registered office address changed from Suite 6F Gatwick House Peeks Brook Lane Horley Surrey RH6 9st to 3rd Floor, the Pinnacle 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH on 26 April 2022
24 Mar 2022 AA Full accounts made up to 31 August 2020
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 August 2019
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
17 Feb 2020 PSC07 Cessation of Old Mutual Life Assurance Company (South Africa) Limited as a person with significant control on 5 February 2020
04 Oct 2019 TM01 Termination of appointment of Margaret Delaney as a director on 30 September 2019
17 Sep 2019 TM02 Termination of appointment of Margaret Delaney as a secretary on 16 September 2019
02 Jul 2019 AA Full accounts made up to 31 August 2018
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
29 May 2018 AAMD Amended full accounts made up to 31 August 2017
11 Apr 2018 AA Full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Mr Clive Jones on 18 September 2017
06 Jun 2017 AA Full accounts made up to 31 August 2016
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
20 Feb 2017 CH01 Director's details changed for Mr Clive Jones on 28 January 2017