KUONI TRAVEL PROPERTY DL LTD.

09710649
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

Documents

Documents
Date Category Description Pages
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 accounts Annual Accounts 9 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 74 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 accounts Annual Accounts 10 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 64 Buy now
15 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
15 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
28 Jun 2022 accounts Annual Accounts 10 Buy now
21 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 68 Buy now
30 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
30 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Appointment of director (Abigail Jane Dunning) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Simon Jon Nicholson) 1 Buy now
01 Jul 2021 accounts Annual Accounts 16 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 accounts Annual Accounts 18 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Termination of appointment of director (Darren James Anniss) 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Simon Jon Nicholson) 2 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 accounts Annual Accounts 18 Buy now
30 Aug 2019 officers Appointment of director (Mr Richard Stuart Wheatley) 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Pégeman Khorsan) 1 Buy now
17 Jul 2018 accounts Annual Accounts 16 Buy now
11 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Annemarie Hildegard Decking) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr. Darren James Anniss) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Prisca Havranek-Kosicek) 1 Buy now
17 Aug 2017 accounts Annual Accounts 14 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2017 officers Termination of appointment of director (Daniel Eberhard) 1 Buy now
21 Dec 2016 officers Appointment of secretary (Mr. Pégeman Khorsan) 2 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Stephanie Dominy) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2016 officers Appointment of director (Annemarie Hildegard Decking) 2 Buy now
17 Mar 2016 officers Appointment of director (Prisca Havranek-Kosicek) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Jean-Daniel Millasson) 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Thomas Mike Peyer) 1 Buy now
07 Dec 2015 capital Return of Allotment of shares 4 Buy now
30 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2015 incorporation Incorporation Company 32 Buy now