TT VISA SERVICES LIMITED - History of Changes


DateDescription
2023-08-07 delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2023-08-07 insert address C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update registered_address
2023-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PREETESH DAMANIA / 24/07/2023
2023-07-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023
2023-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2023-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VDASH LIMITED
2023-05-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2023
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2020-03-13 update statutory_documents DIRECTOR APPOINTED MR PREETESH DAMANIA
2020-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE CANSON
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18 update statutory_documents SECOND FILING OF PSC07 FOR EQT VII (NO.1) LIMITED PARTNERSHIP
2019-09-07 delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2019-09-07 insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2019-09-07 update registered_address
2019-09-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/08/2017
2019-09-02 update statutory_documents CESSATION OF EQT VII (NO.1) LIMITED PARTNERSHIP AS A PSC
2019-08-30 update statutory_documents CESSATION OF EQT VII (NO.2) LIMITED PARTNERSHIP AS A PSC
2019-08-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019
2019-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2019-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES MARIE DE CANSON / 05/08/2019
2019-07-24 update statutory_documents DIRECTOR APPOINTED YUMMI TALWAR
2019-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTABEL SILVA
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / EQT VII (NO.1) LIMITED PARTNERSHIP / 30/06/2018
2019-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / EQT VII (NO.2) LIMITED PARTNERSHIP / 30/06/2018
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES MARIE DE CANSON / 16/05/2019
2018-10-07 update accounts_last_madeup_date 2016-09-30 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQT VII (NO.1) LIMITED PARTNERSHIP
2018-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQT VII (NO.2) LIMITED PARTNERSHIP
2018-05-24 update statutory_documents CESSATION OF TRINA GROUP LIMITED AS A PSC
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POTTIER
2018-01-08 update account_ref_day 30 => 31
2018-01-08 update account_ref_month 9 => 12
2018-01-08 update accounts_next_due_date 2018-06-30 => 2018-09-30
2017-12-29 update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017
2017-10-24 update statutory_documents DIRECTOR APPOINTED MR OLIVIER JACQUES MARIE DE CANSON
2017-10-07 delete company_previous_name PLACESPRINT LIMITED
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-16 update statutory_documents DIRECTOR APPOINTED MS CHRISTABEL MARIA SILVA
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROCKBANK
2016-07-08 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-07-08 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-01 update statutory_documents 11/05/16 FULL LIST
2016-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BROCKBANK / 17/03/2016
2016-05-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-05-17 update statutory_documents ADOPT ARTICLES 05/05/2016
2016-05-14 delete address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL
2016-05-14 insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2016-05-14 update registered_address
2016-05-05 update statutory_documents DIRECTOR APPOINTED MR PETER POTTIER
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK DIESTER
2016-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL
2016-03-17 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2015-08-25 update statutory_documents DIRECTOR APPOINTED DIRK ANDREAS DIESTER
2015-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPAL KANG
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-09 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-09 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-05-14 update statutory_documents 11/05/15 FULL LIST
2014-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
2014-10-16 update statutory_documents DIRECTOR APPOINTED DEBORAH ANN BROCKBANK
2014-08-07 update account_category DORMANT => FULL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-05-14 update statutory_documents 11/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-23 insert company_previous_name TRINA TOURS LIMITED
2013-06-23 update name TRINA TOURS LIMITED => TT VISA SERVICES LIMITED
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-17 update statutory_documents 11/05/13 FULL LIST
2012-11-21 update statutory_documents DIRECTOR APPOINTED PHILIP ANDREW MITCHELL
2012-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2012-11-15 update statutory_documents DIRECTOR APPOINTED JASPAL SINGH KANG
2012-11-05 update statutory_documents COMPANY NAME CHANGED TRINA TOURS LIMITED CERTIFICATE ISSUED ON 05/11/12
2012-11-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
2012-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16 update statutory_documents 11/05/12 FULL LIST
2012-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2012-04-05 update statutory_documents DIRECTOR APPOINTED MICHELLE HADDON
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
2011-05-31 update statutory_documents 11/05/11 FULL LIST
2011-05-24 update statutory_documents COMPANY NAME CHANGED HOTELBEDS UK LIMITED CERTIFICATE ISSUED ON 24/05/11
2011-05-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-05-24 update statutory_documents 11/05/10 FULL LIST
2010-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-12 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK JONES
2008-07-08 update statutory_documents DIRECTOR APPOINTED PAUL ROBERT TYMMS
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET SWINSON
2008-06-11 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008
2008-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008
2008-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 9GX
2007-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2007-05-14 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-19 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-05-27 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-22 update statutory_documents COMPANY NAME CHANGED FLIGHT WAREHOUSE LIMITED CERTIFICATE ISSUED ON 22/11/04
2004-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-28 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-17 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2002-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-06-06 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents NEW SECRETARY APPOINTED
2001-05-21 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents SECRETARY RESIGNED
2000-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-06 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-25 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents S366A DISP HOLDING AGM 18/08/99
1999-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-06-04 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 88 HIGH STREET WESTON SUPER MARE NORTH SOMERSET BS23 1HT
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-24 update statutory_documents NEW SECRETARY APPOINTED
1999-01-24 update statutory_documents DIRECTOR RESIGNED
1999-01-24 update statutory_documents DIRECTOR RESIGNED
1999-01-24 update statutory_documents SECRETARY RESIGNED
1998-12-04 update statutory_documents DIRECTOR RESIGNED
1998-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-09-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/98
1998-07-16 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-12 update statutory_documents COMPANY NAME CHANGED PLACESPRINT LIMITED CERTIFICATE ISSUED ON 15/09/97
1997-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents NEW SECRETARY APPOINTED
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents SECRETARY RESIGNED
1997-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION