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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22 Jul 2024 |
AD01 |
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024
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22 Jul 2024 |
PSC05 |
Change of details for Kuoni Holdings Limited as a person with significant control on 20 July 2024
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08 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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11 Jun 2024 |
MR01 |
Registration of charge 075357260008, created on 31 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for Kuoni Holdings Limited as a person with significant control on 1 October 2023
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21 Aug 2023 |
MR01 |
Registration of charge 075357260007, created on 17 August 2023
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09 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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12 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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12 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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22 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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14 Mar 2022 |
AP01 |
Appointment of Abigail Jane Dunning as a director on 14 March 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021
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01 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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03 Mar 2021 |
MR01 |
Registration of charge 075357260006, created on 19 February 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021
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27 Jan 2021 |
PSC05 |
Change of details for Kuoni Holdings Limited as a person with significant control on 25 January 2021
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