KUONI HOLDINGS LIMITED

Company number 03656448

Date	Type	Description	View / Download
02 Oct 2023	PSC05	Change of details for Trina Group Limited as a person with significant control on 1 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023	(1 page)
21 Aug 2023	MR01	Registration of charge 036564480007, created on 17 August 2023	(20 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
12 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(64 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
22 Jun 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Abigail Jane Dunning as a director on 14 March 2022	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021	(1 page)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
03 Mar 2021	MR01	Registration of charge 036564480006, created on 19 February 2021	(21 pages)
27 Jan 2021	PSC05	Change of details for Trina Group Limited as a person with significant control on 25 January 2021	(2 pages)
27 Jan 2021	AD01	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021	(1 page)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
13 Jul 2020	MR01	Registration of charge 036564480005, created on 8 July 2020	(20 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Darren James Anniss as a director on 15 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Andrew John Tempest as a director on 15 November 2019	(1 page)
23 Sep 2019	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019	(1 page)
23 Sep 2019	PSC05	Change of details for Trina Group Limited as a person with significant control on 23 September 2019	(2 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(25 pages)