Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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16 Nov 2023 |
PSC05 |
Change of details for Priceline.Com International Limited as a person with significant control on 2 October 2023
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 Aug 2023 |
AD02 |
Register inspection address has been changed from Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG England to 7th Floor Monument Street London EC3R 8AF
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr David Koker on 1 August 2022
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Feb 2022 |
TM02 |
Termination of appointment of Taylor Vinters Directors Limited as a secretary on 24 August 2021
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26 Oct 2021 |
AD04 |
Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF
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01 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from Block 3, Westbrook Centre Milton Road Cambridge CB4 1YG England to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG
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16 Jul 2021 |
AP01 |
Appointment of Carlo Olejniczak as a director on 6 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Andrea D'amico as a director on 6 July 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from , Block 3 Westbrook Centre Milton Road, Cambridge, CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 1 March 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Douglas Spencer Tropp as a director on 30 November 2020
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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30 Apr 2019 |
AP01 |
Appointment of Mr David Koker as a director on 29 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Klaus Jürgen Dietrich Mollat as a director on 29 April 2019
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