THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
03226964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/1996
(28 years and 4 months old)
WEBSITE
www.thomson.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/12/1996
13/03/1998
THOMSON TRAVEL GROUP LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 04203451268
TPS: No
1 Canada Square
Canary Wharf
London
E14 5AA
Telephone: 2314691
1 Market Cross
Malmesbury
Wiltshire
SN16 9AS
Telephone: 824801
1 Old Hall Cottage
Jedburgh
Roxburghshire
TD8 6TF
1 South Walk
Cwmbran
Gwent
NP44 1PU
Telephone: 867311
1 Town Bridge Buildings
Park Road
Pontypool
Gwent
NP4 6JE
Telephone: 2314691
1 Unicorn Way
Kingdom Centre
Glenrothes
Fife
KY7 5NU
Telephone: 2314691
10 Hope Street
The Galleries
Wigan
Lancashire
WN1 1QF
Telephone: 2314691
10 Princes Mall
Town Centre
East Kilbride
Glasgow, Lanarkshire
G74 1JU
Telephone: 2314691
108 Princes Street
Edinburgh
Midlothian
EH2 3AA
Telephone: 2314691
10a Centre Centre West East Kilbrid
Shopping
East Kilbride
Glasgow, Lanarkshire
G74 1LL
Telephone: 248118
11-13 Bradshawgate
Leigh
Lancashire
WN7 4NB
Telephone: 34512688
111 High Street
Town Centre
Poole
Dorset
BH15 1AN
Telephone: 34512688
117 London Road
Waterlooville
Hampshire
PO7 7EA
Telephone: 2314691
117 Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1QR
Telephone: 545211
12 Lowfield Street
Dartford
Kent
DA1 1HA
Telephone: 2314691
12 Park Road
Lytham St Annes
Lancashire
FY8 1QX
Telephone: 782288
12 Victoria Street
Town Centre
Doncaster
South Yorkshire
DN5 9AG
Telephone: 2314691
120 London Road North
Lowestoft
Suffolk
NR32 1HB
Telephone: 588333
122-124 High Street
Dumfries
Dumfriesshire
DG1 2BG
Telephone: 2314691
124 George Street
Altrincham
Cheshire
WA14 1RF
Telephone: 9277431
13 Unicorn Way Kingdom Centre
Glenrothes
Fife
KY7 5NU
Telephone: 34512688
13-14 North Street
Taunton
Somerset
TA1 1LJ
Telephone: 0713129
132 Putney High Street
London
SW15 1RG
Telephone: 2314691
14 Cornfield Place
Turriff
Aberdeenshire
AB53 4FD
14 Forest Hill Road
London
SE22 0RR
Telephone: 86931548
140 Commercial Street
Newport
Gwent
NP20 1LN
Telephone: 0713191
145 High Street
Tewkesbury
Gloucestershire
GL20 5JP
Telephone: 34512688
15 Aughton Street
Ormskirk
Lancashire
L39 3BH
Telephone: 577118
15 High Street
City Centre
Wells
Somerset
BA5 2AA
Telephone: 34512688
1515a Aughton Street
Ormskirk
Lancashire
L39 3BH
Telephone: 577118
1529 Stratford Road
Birmingham
West Midlands
B28 9JA
Telephone: 1124887
153 Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Telephone: 34512688
16 Church Street
Enfield
Middlesex
EN2 6BE
Telephone: 83422127
16 Swine Market
Nantwich
Cheshire
CW5 5LN
Telephone: 2314691
160-162 Darkes Lane
Town Centre
Potters Bar
Hertfordshire
EN6 1AF
Telephone: 2314691
169 High Street
Beckenham
Kent
BR3 1AE
Telephone: 86589515
17 The Newlands
Town Centre
Witham
Essex
CM8 2AP
Telephone: 2314691
175 Main Street
Bellshill
Lanarkshire
ML4 1AH
Telephone: 2314691
18 Queen Victoria Street
Reading
Berkshire
RG1 1TG
Telephone: 9582331
185 Marsh Wall
London
E14 9SH
Telephone: 2314691
186b Middleton Grange Shopping Cent
Hartlepool
Cleveland
TS24 7RR
Telephone: 265631
189 Church Road
Yardley
Birmingham
West Midlands
B25 8UR
Telephone: 2314691
19 Springburn Way
Glasgow
Lanarkshire
G21 1TS
Telephone: 2314691
191 Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AJ
Telephone: 2314691
2 Central Parade
Streatham High Road
London
SW16 1HT
Telephone: 2314691
2 Oxford Street
Moreton-in-marsh
Gloucestershire
GL56 0LA
Telephone: 2314691
2 Queensway Parade
Dunstable
Bedfordshire
LU5 4DW
Telephone: 2314691
2-4 High Street
Fraserburgh
Aberdeenshire
AB43 9AN
Telephone: 2314691
20 Above Bar Street
Southampton
Hampshire
SO14 7DQ
Telephone: 34512688
20 Pinstone Street
Sheffield
South Yorkshire
S1 2HN
Telephone: 2755052
200 Eltham High Street
London
SE9 1BA
Telephone: 2314691
21 East Street
Barking
Essex
IG11 8ER
Telephone: 2314691
21 Wallasey Road
Wallasey
Merseyside
CH45 4NL
Telephone: 34512688
22 Meadowside
Dundee
Angus
DD1 1LN
223 High Street
Ayr
Ayrshire
KA7 1RB
226 Bruntsfield Place
Edinburgh
Midlothian
EH10 4DE
23a High Street
Cowbridge
South Glamorgan
CF71 7AE
Telephone: 774926
24 Church Street
Inverness
Inverness-Shire
IV1 1QA
Telephone: 221284
24 George Yard Shopping Centre Geor
Yard
Braintree
Essex
CM7 1RB
Telephone: 329797
25 Eden Walk
Kingston-upon-thames
Surrey
KT1 1BJ
Telephone: 34512688
25 High Street
Bonnyrigg
Midlothian
EH19 2DA
Telephone: 2314691
25 Moor Lane
Crosby
Liverpool
Merseyside
L23 2SE
Telephone: 2314691
25 Wellfield Road
Cardiff
South Glamorgan
CF24 3NZ
Telephone: 34512688
253 High Street
Hounslow
Middlesex
TW3 1EA
Telephone: 34512688
26 Hertford Street
Coventry
West Midlands
CV1 1LF
Telephone: 34512688
28 Fore Street
Hexham
Northumberland
NE46 1LZ
Telephone: 2314691
28 Park Street
Walsall
West Midlands
WS1 1NG
Telephone: 34512688
28 Victoria Street
Grimsby
South Humberside
DN31 1DG
Telephone: 2314691
29 Market Place
Town Centre
Ely
Cambridgeshire
CB7 4NP
Telephone: 2314691
29 Old Square
Walsall
West Midlands
WS1 1QA
Telephone: 0713615
29 Warren Street
Stockport
Cheshire
SK1 1UD
Telephone: 34512688
3 Emery Gate
Chippenham
Wiltshire
SN15 3JP
Telephone: 34512688
3 Somerset Square
Nailsea
Bristol
Avon
BS48 1RP
Telephone: 2314691
3 Stewarton Street
Wishaw
Lanarkshire
ML2 8AA
Telephone: 34512688
302 Morningside Road
Edinburgh
Midlothian
EH10 4QH
Telephone: 2314691
31 Blackett Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5BS
Telephone: 2314691
31 Quay Street
Ammanford
Dyfed
SA18 3BS
Telephone: 2314691
31 Queensway
Stevenage
Hertfordshire
SG1 1DA
Telephone: 727276
33 The Avenue At Mearns
Newton Mearns
Glasgow
Lanarkshire
G77 6EY
Telephone: 6160510
334 Station Road
Harrow
Middlesex
HA1 2DR
Telephone: 2314691
35 New George Street
Plymouth
Devon
PL1 1RA
Telephone: 269311
37 The Mercat Centre
Kirkcaldy
Fife
KY1 1NG
Telephone: 266221
38 Market Street
Barnsley
South Yorkshire
S70 1SN
Telephone: 34512688
38 Northgate Street
City Centre
Chester
Cheshire
CH1 2HA
Telephone: 2314691
38 Uplands Crescent
Swansea
West Glamorgan
SA2 0PG
Telephone: 2314691
382-384 Chiswick High Road
London
W4 5TF
Telephone: 2314691
3a Sycamore Road
Amersham
Buckinghamshire
HP6 5EQ
Telephone: 34512688
4 Baker Street
Hucknall
Nottingham
Nottinghamshire
NG15 7AS
Telephone: 2314691
4 Brynhyfryd Square
Swansea
West Glamorgan
SA5 9EB
Telephone: 34512688
4 The Vennel
Linlithgow
West Lothian
EH49 7EX
Telephone: 34512688
4-5 Ainsworth Mall The Mall Centre
Blackburn
Lancashire
BB1 6AW
Telephone: 34512688
4-6 Mill Street
Macclesfield
Cheshire
SK11 6LY
Telephone: 511520
40 West Street
Brighton
East Sussex
BN1 2RE
Telephone: 34512688
40-41 Hereward Cross
Peterborough
Cambridgeshire
PE1 1TQ
Telephone: 2314691
41 Bedford Street
North Shields
Tyne and Wear
NE29 6PX
Telephone: 34512688
42 Raefield
Longtown
Carlisle
Cumbria
CA6 5TQ
Telephone: 2314691
422 Bitterne Road
Bitterne Village
Southampton
Hampshire
SO18 5RT
Telephone: 0713725
43 Boutport Street
Barnstaple
Devon
EX31 1SE
Telephone: 2314691
43 George Street
Hove
East Sussex
BN3 3YB
Telephone: 2314691
46 Hairst Street
Renfrew
Renfrewshire
PA4 8QY
Telephone: 2314691
464 Dumbarton Road
Glasgow
Lanarkshire
G11 6SQ
Telephone: 2314691
5 Busby Road Helena Place
Glasgow
Lanarkshire
G76 7RB
Telephone: 2314691
5 Long Row
Nottingham
Nottinghamshire
NG1 2DB
Telephone: 9476601
5 West St Interchange Centre
Gateshead
Tyne and Wear
NE8 1BH
Telephone: 34512688
519a
93 Bullring Shopping Centre Digbeth
Birmingham
West Midlands
B31 2NG
Telephone: 0713223
55-56 St Martin's Lane
London
WC2N 4EA
Telephone: 2314691
55-57 Glaisnock Street
Cumnock
Ayrshire
KA18 1BS
Telephone: 2314691
55a High Street
Town Centre
Brighton
East Sussex
BN2 7JH
Telephone: 2314691
59 Sylvania Way Clyde Shopping Cent
Clydebank
Dunbartonshire
G81 2RR
Telephone: 9511840
6 8 Castle Street
Clitheroe
Lancashire
BB7 2BX
Telephone: 2314691
6 Market Street
Darwen
Lancashire
BB3 1AZ
Telephone: 34512688
6 Mill Parade
Church Road
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 8RL
Telephone: 2314691
6 Monmouth Walk
Cwmbran
Gwent
NP44 1PE
Telephone: 2314691
6 Neil Ross Square
Ellon
Aberdeenshire
AB41 9AA
Telephone: 723255
60 Corporation Street
Corby
Northamptonshire
NN17 1NH
Telephone: 34512688
61 Newbottle Street
Town Centre
Houghton-le-spring
Tyne and Wear
DH4 4AR
Telephone: 34512688
64 St Georges Street
Winchester
Hampshire
SO23 8AH
Telephone: 2314691
65 Mill Street
Alloa
Clackmannanshire
FK10 1DX
Telephone: 720700
69 High Street
Nailsea
Bristol
Avon
BS48 1AW
Telephone: 2314691
7 Bridge Street
Hemel Hempstead
Hertfordshire
HP1 1EG
Telephone: 34512688
7 High Street
West Wickham
Kent
BR4 0LP
Telephone: 34512688
7 Wellington Street
Teignmouth
Devon
TQ14 8HH
73 High Street
Cheadle
Cheshire
SK8 1AA
Telephone: 4912255
74 Hannah Street
Town Centre
Cardiff
South Glamorgan
CF10 5LP
Telephone: 2314691
75 High Street
Yeadon
Leeds
West Yorkshire
LS19 7SP
Telephone: 34512688
77 Church Street
Malvern
Worcestershire
WR14 2AE
Telephone: 560661
77 Harborough Road
Northampton
Northamptonshire
NN2 7SL
Telephone: 34512688
782 Fishponds Road
Fishponds
Bristol
Avon
BS16 3TT
Telephone: 2314691
79 High Street
Gorseinon
Swansea
West Glamorgan
SA4 4BL
Telephone: 34512688
79 The Galleries
Washington Centre
Washington
Tyne and Wear
NE38 7RT
Telephone: 4151181
8 Commercial Street
Maesteg
Mid Glamorgan
CF34 9DF
Telephone: 2314691
8 Queen Street
Newton Abbot
Devon
TQ12 2EF
Telephone: 34512688
8 Victoria Street
Merthyr Tydfil
Mid Glamorgan
CF47 8ED
Telephone: 2314691
8 White Hart Street
High Wycombe
Buckinghamshire
HP11 2HL
Telephone: 2314691
81 83 Cornwall Street
Plymouth
Devon
PL1 1NX
Telephone: 2314691
84-86 Church Street
Bilston
West Midlands
WV14 0AX
Telephone: 353360
85-91 Accrington Road
Blackburn
Lancashire
BB1 2AF
Telephone: 2314691
86 High Street
Street
Somerset
BA16 0EN
Telephone: 5615944
9 Birley Street
Blackpool
Lancashire
FY1 1EG
Telephone: 294923
9 Moor Street
Chepstow
Gwent
NP16 5DE
Telephone: 2314691
9 Rivington Road
Ellesmere Port
Cheshire
CH65 0AW
Telephone: 5614646
9 The Idlewells
Sutton-in-ashfield
Nottinghamshire
NG17 1BJ
Telephone: 0713425
91-93 High Street
Sheerness
Kent
ME12 1TX
Telephone: 0713698
94 Castle Meadow Castle Quarters
Norwich
Norfolk
NR1 3DD
Telephone: 667000
95 Commercial Street
Batley
West Yorkshire
WF17 5EF
Telephone: 2314691
98-100 High Street
Gillingham
Kent
ME7 1AX
Telephone: 2314691
Ankerside Shopping Centre
1 George Street
Tamworth
Staffordshire
B79 7LG
Telephone: 64290
Ards Shopping Centre
Circular Road
Newtownards
Co Down
BT23 4EU
Telephone: 2314691
Columbus House Woodland Court
Westwood Way
Westwood Business Park
Coventry, West Midlands
CV4 8TT
Telephone: 2314691
Commoncraig Road
Dunlop
Kilmarnock
Ayrshire
KA3 4BH
Telephone: 2314691
Crowtree Mall
99 The Bridges Shopping Centre
The Bridges
Sunderland, Tyne and Wear
SR1 3LB
Telephone: 5655445
D S T House
St Marks Hill
Surbiton
Surrey
KT6 4BH
Telephone: 85412209
Eccles
Eccles
Manchester
M30 0EA
Telephone: 0713392
Fairfax House
38 The Grove
Ilkley
West Yorkshire
LS29 9EE
Telephone: 34512688
Fforestfach Retail Park
Carmarthen Road
Swansea
West Glamorgan
SA5 4BB
Telephone: 2314691
G45-G46 Middleton Shopping Centre
Middleton
Manchester
M24 4EL
Telephone: 34512688
Galleries Shopping Centre
Parkway Town Centre
Newcastle-upon-tyne
Tyne and Wear
NE38 7SA
Telephone: 2314691
George Street
Nailsworth
Stroud
Gloucestershire
GL6 0AG
Telephone: 2314691
Grange Shopping Centre
5 St Johns Pavement Town Centre
Chester
Cheshire
CH41 2XU
Telephone: 2314691
Kensington House
4 Town Centre
Basingstoke
Hampshire
RG21 7LN
Telephone: 34512688
Managers Office
31 Princes Mead Town Centre
Farnborough
Hampshire
GU14 6YA
Telephone: 0713202
Menmuir
Brechin
Angus
DD9 7RG
Pavements Shopping Centre
9 Middle Pavement Town Centre
Chesterfield
Derbyshire
S40 1PA
Telephone: 2314691
Pyramids Shopping Centre
5 St Johns Pavement
Birkenhead
Merseyside
CH41 2YB
Telephone: 6500890
Riverside Walk
Port Talbot
West Glamorgan
SA13 1PH
Telephone: 2314691
Sixfields Retail Park
39 Gambrel Road
Northampton
Northamptonshire
NN5 5DG
Telephone: 5614665
St Michaels Row
Grosvenor Precinct
Chester
Cheshire
CH1 1EF
Telephone: 2314691
Stonebow Centre
11 Silver Street
Lincoln
Lincolnshire
LN2 1DY
Telephone: 0713170
Swan Centre
7 King Charles Square Town Centre
Dudley
West Midlands
DY1 4NG
Telephone: 2314691
Swanley Centre
Swanley
Kent
BR8 7TG
Telephone: 34512688
T U I
Unit 1
The Mercury Mall
Romford, Essex
RM1 3EE
Telephone: 768911
The Crossways Shopping Centre
Hyde Road
Paignton
Devon
TQ4 5BL
Telephone: 2314691
Unit 1
Broadwalk Shopping Centre
34 Broadwalk Shopping Centre Broad
Bristol, Avon
BS4 2QU
Telephone: 9728000
Unit 12
Aberafan Centre West Mall
Port Talbot
West Glamorgan
SA13 1PB
Telephone: 899240
Unit 14
Humberstone Gate Haymarket Shopping
Centre
Leicester, Leicestershire
LE1 3PH
Telephone: 2615540
Unit 2
The Arcades
Warrington Street
Ashton-under-lyne, Lancashire
OL6 7JD
Telephone: 3391584
Unit 23
Crown Chambers
Crowngate Shopping Chapel Walk
Worcester, Worcestershire
WR1 3LE
Telephone: 28000
Unit 29 The Centre
Almondvale South
Livingston
West Lothian
EH54 6NB
Telephone: 430101
Unit 3
Pontardulais Retail Park
Pontardulais Road
Swansea, West Glamorgan
SA5 4BA
Telephone: 2314691
Unit 36 St Johns Centre
Perth
Perthshire
PH1 5UX
Telephone: 34512688
Unit 38 Gyle Shopping Centre
Gyle Avenue
South Gyle
Edinburgh, Midlothian
EH12 9JT
Unit 3a
Ridge House Drive Festival Retail P
Stoke-on-trent
Staffordshire
ST1 5SJ
Telephone: 212205
Unit 42
Arndale Centre
Manchester
M32 9BB
Telephone: 2314691
Unit 45
Arndale Centre
Crossgates
Leeds, West Yorkshire
LS15 8EU
Telephone: 34512688
Unit 51 Bolton Market Place
The Market Place
Bolton
Lancashire
BL1 2AL
Telephone: 389099
Unit 52
Eastgate Shopping Centre
Inverness
Inverness-Shire
IV2 3PP
Telephone: 238100
Unit 57
Dudley Court Manor Walks Shopping C
Cramlington
Northumberland
NE23 6QW
Telephone: 732938
Unit 69
Terminus Road
The Beacon
Eastbourne, East Sussex
BN21 3NW
Telephone: 641255
Unit 7 Westgate Park
Fodderwick
Basildon
Essex
SS14 1WP
Telephone: 287288
Unit 94 Castle Mall Castle Meadow
Norwich
Norfolk
NR1 3DD
Telephone: 34512688
Unit C
West Mall
Castlepoint
Bournemouth, Dorset
BH8 9UY
Telephone: 2314691
Unit L29
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SJ
Telephone: 0713653
Unit S5 Morton Park
Yarm Road
Darlington
County Durham
DL1 4PJ
Telephone: 487049
Unit U16 Overgate Shopping Centre
High Street
Dundee
Angus
DD1 1PW
Telephone: 220096
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Yatton
Yatton
Bristol
Avon
BS49 4EG
Telephone: 9702700
Credit Risk Overview
Want to learn more about THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EXPLORERS TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
18/10/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 19/07/1996 - Present (28 years and 4 months) Secretary: 19/07/1996 - Present (28 years and 4 months) 19/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
14/11/1996 - Present (28years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Henrik Lars Petter Andersson (927485024) has left the board |
| 23/10/2024 | New Board Member Jody Luke Rolfe (932258442) Appointed |
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 06/10/2020 | Robert Coldrake (917114269) has left the board |
| 06/10/2020 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 10/01/2019 | Alistair Kenton Jarvis (913444238) has left the board |
| 10/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | David John Burling (906840224) has left the board |
| 04/05/2018 | New Board Member Robert Coldrake (917114269) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 24/05/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 08/01/2016 | Joyce Walter (907616954) has left the board |
| 08/01/2016 | William Harrison Waggott (907935794) has left the board |
| 25/12/2015 | New Board Member David John Burling (906840224) Appointed |
| 25/12/2015 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 06/08/2013 | Andrew Lloyd John (907546779) has left the board |
| 06/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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