(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 13th, September 2023
| accounts
|
Free Download
(44 pages)
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(AA) Audit exemption subsidiary accounts made up to Wednesday 30th November 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 21st, July 2022
| accounts
|
Free Download
(44 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th November 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 27th, September 2021
| accounts
|
Free Download
(42 pages)
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(AA) Audit exemption subsidiary accounts made up to Monday 30th November 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 23rd, July 2021
| accounts
|
Free Download
(42 pages)
|
(AA) Full accounts data made up to Saturday 30th November 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Friday 15th May 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 12th May 2020.
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on Thursday 28th November 2019
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 18th September 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 19th September 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th November 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2018
| resolution
|
Free Download
(13 pages)
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(AA) Full accounts data made up to Thursday 30th November 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to Wednesday 30th November 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(14 pages)
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(CH01) On Tuesday 1st August 2017 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 15th December 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th September 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 30th November 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(15 pages)
|
(CH01) On Wednesday 28th October 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 28th October 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 1st August 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
(AA) Full accounts data made up to Sunday 30th November 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Friday 1st August 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 10th December 2013 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 10th December 2013 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th July 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 30th November 2014. Originally it was Tuesday 30th September 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2014
| resolution
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, February 2014
| incorporation
|
Free Download
(13 pages)
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(TM02) Secretary appointment termination on Tuesday 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th December 2013.
filed on: 17th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 17th December 2013.
filed on: 17th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 17th December 2013.
filed on: 17th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 17th December 2013.
filed on: 17th, December 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 17th December 2013 from Locksview Brighton Marina Brighton East Sussex BN2 5HA
filed on: 17th, December 2013
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 17th December 2013 from the Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB England
filed on: 17th, December 2013
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 30th September 2014. Originally it was Sunday 31st August 2014
filed on: 4th, November 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, October 2013
| resolution
|
Free Download
(14 pages)
|
(CERTNM) Company name changed alnery no. 3116 LIMITEDcertificate issued on 19/09/13
filed on: 19th, September 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(RES15) Name changed by resolution on Wednesday 18th September 2013
change of name
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(TM01) Director appointment termination date: Wednesday 18th September 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 18th September 2013.
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 18th September 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 18th September 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 18th September 2013 from Thomas Cook Business Park the Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB England
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 18th September 2013.
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 18th September 2013 - new secretary appointed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 18th September 2013 from One Bishops Square London E1 6AD United Kingdom
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 18th September 2013
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, August 2013
| incorporation
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(SH01) is the capital in company's statement on Thursday 1st August 2013
capital
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