TOUR TRAVEL (LONDON) LIMITED

Company number 06620054

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
30 Nov 2022	TM01	Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022	(1 page)
30 Nov 2022	AP01	Appointment of Laura Everitt as a director on 22 November 2022	(2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
19 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
28 Oct 2020	PSC05	Change of details for Bcd Travel Uk Limited as a person with significant control on 28 October 2020	(2 pages)
28 Oct 2020	AD01	Registered office address changed from 3rd Floor, 30 Eastbourne Terrace London W2 6LA England to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
12 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Sarah Currie as a director on 29 November 2019	(1 page)
09 Dec 2019	PSC02	Notification of Bcd Travel Uk Limited as a person with significant control on 29 November 2019	(2 pages)
09 Dec 2019	PSC07	Cessation of Sarah Currie as a person with significant control on 29 November 2019	(1 page)
09 Dec 2019	AP03	Appointment of Laura Everitt as a secretary on 29 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Ms Michele Lawley as a director on 29 November 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 3rd Floor, 30 Eastbourne Terrace London W2 6LA on 9 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Michael John Alfred Walley as a director on 29 November 2019	(2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
20 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(12 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)