- Company Overview for BOOKING SOLUTIONS LIMITED (13472805)
- Filing history for BOOKING SOLUTIONS LIMITED (13472805)
- People for BOOKING SOLUTIONS LIMITED (13472805)
- Charges for BOOKING SOLUTIONS LIMITED (13472805)
- More for BOOKING SOLUTIONS LIMITED (13472805)
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) |
---|---|---|---|
29 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with updates | |
16 Feb 2024 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
16 Feb 2024 | CH01 | Director's details changed for Mr David Thurlow on 11 November 2023 | |
16 Feb 2024 | CH01 | Director's details changed for Mathew John Bryan Schollar on 11 November 2023 | |
16 Feb 2024 | PSC04 | Change of details for Mathew John Bryan Schollar as a person with significant control on 11 November 2023 | |
15 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
|
|
15 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
|
|
15 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
|
|
29 Sep 2023 | PSC04 | Change of details for Mathew John Bryan Schollar as a person with significant control on 28 September 2023 | |
29 Sep 2023 | CH01 | Director's details changed for Mathew John Bryan Schollar on 28 September 2023 | |
29 Sep 2023 | CH01 | Director's details changed for Mr David Thurlow on 28 September 2023 | |
29 Sep 2023 | CH01 | Director's details changed for Mr Benjamin Hamment on 28 September 2023 | |
29 Sep 2023 | AD01 | Registered office address changed from Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT England to Unit 2 Liberator House Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 29 September 2023 | |
27 Sep 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
18 Jul 2023 | SH02 | Sub-division of shares on 28 October 2021 | |
31 May 2023 | CS01 | Confirmation statement made on 11 November 2022 with updates | |
25 May 2023 | SH02 | Sub-division of shares on 28 October 2021 | |
25 May 2023 | CH01 | Director's details changed for Mr Benjamin Hamment on 1 November 2022 | |
25 May 2023 | PSC04 | Change of details for Mathew John Bryan Schollar as a person with significant control on 1 November 2022 | |
25 May 2023 | CH01 | Director's details changed for Mr David Thurlow on 24 May 2023 | |
25 May 2023 | CH01 | Director's details changed for Mathew John Bryan Schollar on 24 May 2023 | |
02 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
27 Oct 2022 | AD01 | Registered office address changed from , 1C Boldero Road, Bury St Edmunds, Suffolk, IP32 7BS, England to Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 27 October 2022 | |
19 Jul 2022 | AP01 | Appointment of Mr David Thurlow as a director on 19 July 2022 | |
05 Jul 2022 | AP01 | Appointment of Mr Benjamin Hamment as a director on 4 July 2022 |