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BOOKING IT LIMITED

Company number 07748053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
03 Jul 2017 PSC01 Notification of Julian Schneck as a person with significant control on 1 May 2016
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
19 Aug 2015 MR04 Satisfaction of charge 077480530001 in full
19 Aug 2015 MR04 Satisfaction of charge 077480530002 in full
18 Jul 2015 MR01 Registration of charge 077480530003, created on 17 July 2015
06 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015
29 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
10 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2014 MR01 Registration of charge 077480530002
23 May 2014 MR01 Registration of charge 077480530001
15 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-15
  • GBP 1
15 Jun 2013 TM01 Termination of appointment of Leon Williams as a director
14 Jun 2013 AP01 Appointment of Julian Schneck as a director
14 Jun 2013 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 14 June 2013
24 May 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Leon Timothy Williams on 26 September 2012
24 Jan 2012 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 24 January 2012
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)