TK OPERATIONS LTD

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with no updates

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05/08/245 August 2024 Group of companies' accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with no updates

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08/05/248 May 2024 Registration of charge 134483600002, created on 2024-05-02

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08/05/248 May 2024 Registration of charge 134483600003, created on 2024-05-02

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03/05/243 May 2024 Satisfaction of charge 134483600001 in full

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30/01/2430 January 2024 Appointment of Mr Robin Anthony Smith as a director on 2024-01-30

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17/01/2417 January 2024 Termination of appointment of Asif John Livesey as a director on 2024-01-17

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07/11/237 November 2023 Second filing for the appointment of Mrs Yasmine El Alj as a director

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23/10/2323 October 2023 Appointment of Mrs Yasmine El Alj as a director on 2023-10-23

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23/10/2323 October 2023 Termination of appointment of Sally-Ann Elizabeth Sourbron as a director on 2023-10-23

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20/07/2320 July 2023 Group of companies' accounts made up to 2022-12-31

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28/06/2328 June 2023 Appointment of Mrs Sally-Ann Elizabeth Sourbron as a director on 2023-06-28

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28/06/2328 June 2023 Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 2023-06-28

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21/06/2321 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/05/2331 May 2023 Registered office address changed from C/O Legalinx Ltd 3rd Floor 207 Regent Street London W1B 3HH England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 2023-05-31

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25/11/2225 November 2022 Appointment of Mr Edward David Roger Eden as a director on 2022-10-25

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24/11/2224 November 2022 Appointment of Mr Huw Llewelyn Lloyd Slater as a director on 2022-10-25

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28/03/2228 March 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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09/08/219 August 2021 Registered office address changed from Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom to W1B 3HH, 207 Regent Street Regent Street 207 C/O Legalinx Ltd 3rd Floor London W1B 3HH on 2021-08-09

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14/07/2114 July 2021 Director's details changed for Mr Asif John Livesey on 2021-07-14

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16/06/2116 June 2021 Notification of a person with significant control statement

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16/06/2116 June 2021 Cessation of Travelperk Ltd. as a person with significant control on 2021-06-16

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