TRIP AIR TICKETING (UK) LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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25/08/2425 August 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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21/08/2321 August 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with no updates

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02/08/212 August 2021 Withdrawal of a person with significant control statement on 2021-08-02

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02/08/212 August 2021 Notification of Trip.Com Group Limited as a person with significant control on 2017-06-09

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30/07/2130 July 2021 Confirmation statement made on 2021-06-08 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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02/06/202 June 2020 COMPANY NAME CHANGED CTRIP AIR TICKETING (UK) LIMITED CERTIFICATE ISSUED ON 02/06/20

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM CTRIP AIR TICKETING (UK) LIMITED FLOOR 11, 10 EXCHANGE SQUARE PRIMROSE STREET LONDON EC2A 2EN ENGLAND

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 DIRECTOR APPOINTED MR LI XUAN

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR YI WANG

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM WENLOCK STUDIOS, UNIT 301 50-52 WHARF ROAD LONDON N1 7EU UNITED KINGDOM

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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07/06/187 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 50001

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR YU ZHUANG

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10/05/1810 May 2018 PREVEXT FROM 30/12/2017 TO 31/12/2017

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19/03/1819 March 2018 PREVSHO FROM 30/06/2018 TO 30/12/2017

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19/12/1719 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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19/12/1719 December 2017 SAIL ADDRESS CHANGED FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE TOENG OOI / 04/09/2017

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11/12/1711 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 04/09/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YU XIANG ZHUANG / 04/09/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS YI NAN WANG / 04/09/2017

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26/07/1726 July 2017 SAIL ADDRESS CREATED

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26/07/1726 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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09/06/179 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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