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BOOKING ADVENTURES LIMITED

Company number 13517258

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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)
25 Oct 2024 AD01 Registered office address changed from The Barn Hall Mews Boston Spa Wetherby LS23 6DT England to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 25 October 2024
19 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
13 Sep 2023 PSC05 Change of details for Marketplace Investments Bv as a person with significant control on 13 September 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
24 Apr 2023 TM01 Termination of appointment of Steve Terence Dennis as a director on 21 April 2023
24 Apr 2023 AP01 Appointment of Mr Mark Ashley Hinge as a director on 21 April 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
24 Mar 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
21 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
27 Aug 2021 MA Memorandum and Articles of Association
30 Jul 2021 AP01 Appointment of Mr Steve Terence Dennis as a director on 26 July 2021
27 Jul 2021 AP02 Appointment of Km Capital Partners Sa as a director on 26 July 2021
27 Jul 2021 AP02 Appointment of M.C. Houthoff Holding B.V. as a director on 26 July 2021
27 Jul 2021 PSC07 Cessation of Martin Mansell as a person with significant control on 25 July 2021
25 Jul 2021 PSC02 Notification of Marketplace Investments Bv as a person with significant control on 23 July 2021
19 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-19
  • GBP 100