TOUR TRAVEL (LONDON) LIMITED

Company number 06620054

Date	Type	Description	View / Download
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)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages)
22 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
23 Mar 2018	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 62 Wilson Street London EC2A 2BU on 23 March 2018	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
21 Jun 2017	CH01	Director's details changed for Sarah Currie on 21 June 2017	(2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200	(3 pages)
06 Jul 2015	AD01	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 6 July 2015	(1 page)
06 Jul 2015	CH01	Director's details changed for Sarah Currie on 13 May 2015	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Roy Edward Baker as a director on 26 September 2014	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
14 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200	(4 pages)
14 Jul 2014	CH01	Director's details changed for Sarah Currie on 12 June 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Roy Edward Baker on 12 June 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014	(1 page)
26 Nov 2013	AAMD	Amended accounts made up to 30 November 2012	(6 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(4 pages)