| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUI AG |
| 2022-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2022 |
| 2022-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S (NOMINEES) LIMITED / 27/05/2022 |
| 2022-06-07 |
delete address 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 2022-06-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2022-06-07 |
update registered_address |
| 2022-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2022 FROM
21 BEDFORD SQUARE
LONDON
WC1B 3HH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-14 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-12 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-27 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-21 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-26 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-09 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM:
3 SHELDON SQUARE
LONDON
W2 6PS |
| 2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS |
| 2003-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM:
FOURTH FLOOR
MITRE HOUSE 177 REGENT STREET
LONDON
W1B 4BB |
| 2003-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS |
| 2000-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1999-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/99 FROM:
2ND FLOO THE HYDE
EDGWARE ROAD
LONDON
NW9 6LH |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents £ NC 100/10000
01/11/96 |
| 1996-11-07 |
update statutory_documents ADOPT MEM AND ARTS 01/11/96 |
| 1996-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/96 |
| 1996-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |