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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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 May 2024 |
PSC05 |
Change of details for Tui Travel 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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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company 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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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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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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29 Nov 2019 |
AP01 |
Appointment of Mr Simon Jeffrey Cope as a director on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Stephen John Brann as a director on 29 November 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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27 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Sharon Louise Barter as a director on 1 January 2019
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10 Oct 2018 |
SH20 |
Statement by Directors
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10 Oct 2018 |
SH19 |
Statement of capital on 10 October 2018
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10 Oct 2018 |
CAP-SS |
Solvency Statement dated 24/09/18
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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03 Oct 2017 |
PSC05 |
Change of details for Tui Travel Limited as a person with significant control on 2 October 2017
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02 Oct 2017 |
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 2 October 2017
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