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TOURISTPAY LIMITED

Company number 14839600

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	PSC01	Notification of Mohsen Kachooee as a person with significant control on 1 January 2025	View PDF Notification of Mohsen Kachooee as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	PSC01	Notification of Amrinder Singh Dhillon as a person with significant control on 1 January 2025	View PDF Notification of Amrinder Singh Dhillon as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	PSC07	Cessation of Vasudev Aravindakshan Nair as a person with significant control on 1 January 2025	View PDF Cessation of Vasudev Aravindakshan Nair as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025	PSC07	Cessation of Lim Chow Thong David as a person with significant control on 1 January 2025	View PDF Cessation of Lim Chow Thong David as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025	PSC07	Cessation of Matthew James Heysel as a person with significant control on 1 January 2025	View PDF Cessation of Matthew James Heysel as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
01 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	PSC01	Notification of Vasudev Aravindakshan Nair as a person with significant control on 3 October 2024	View PDF Notification of Vasudev Aravindakshan Nair as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of Lim Chow Thong David as a person with significant control on 24 September 2024	View PDF Notification of Lim Chow Thong David as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of Matthew James Heysel as a person with significant control on 24 September 2024	View PDF Notification of Matthew James Heysel as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AD01	Registered office address changed from 12 Crespigny Road London NW4 3DY United Kingdom to 4th Floor,Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 24 September 2024	View PDF Registered office address changed from 12 Crespigny Road London NW4 3DY United Kingdom to 4th Floor,Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 24 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC04	Change of details for Mr Kemal Mustafa Akillioglu as a person with significant control on 23 September 2024	View PDF Change of details for Mr Kemal Mustafa Akillioglu as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC01	Notification of Kemal Mustafa Akillioglu as a person with significant control on 15 April 2024	View PDF Notification of Kemal Mustafa Akillioglu as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP03	Appointment of Mr Kemal Mustafa Akillioglu as a secretary on 1 April 2024	View PDF Appointment of Mr Kemal Mustafa Akillioglu as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Mohit Davar as a secretary on 1 April 2024	View PDF Termination of appointment of Mohit Davar as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Mohit Davar as a director on 1 April 2024	View PDF Termination of appointment of Mohit Davar as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Mohit Davar as a person with significant control on 1 April 2024	View PDF Cessation of Mohit Davar as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Kemal Mustafa Akillioglu as a director on 1 April 2024	View PDF Appointment of Mr Kemal Mustafa Akillioglu as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-02 GBP 100	View PDF Incorporation Statement of capital on 2023-05-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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TOURISTPAY LIMITED

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