Date | Description |
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 |