Company Results (links open in a new window)
|
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)
|
|
17 Feb 2025 |
PSC04 |
Change of details for Nathan Cable as a person with significant control on 3 February 2025
|
|
|
17 Feb 2025 |
PSC04 |
Change of details for Miss Jodie Pilgrim as a person with significant control on 3 February 2025
|
|
|
17 Feb 2025 |
CH01 |
Director's details changed for Nathan Cable on 3 February 2025
|
|
|
11 Feb 2025 |
AD01 |
Registered office address changed from Wework St Katherine Docks Wework St Katherine Docks London Greater London E1W 1UN United Kingdom to We Work 10 York Road London Greater London SE1 7nd on 11 February 2025
|
|
|
12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
PSC01 |
Notification of Jodie Pilgrim as a person with significant control on 23 May 2024
|
|
|
02 Jul 2024 |
PSC04 |
Change of details for Nathan Cable as a person with significant control on 23 May 2024
|
|
|
25 Jun 2024 |
SH02 |
Sub-division of shares on 23 May 2024
|
|
|
01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of The Booked It Group Ltd as a person with significant control on 13 October 2023
|
|
|
02 Nov 2023 |
PSC01 |
Notification of Nathan Cable as a person with significant control on 13 October 2023
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of The Booked It Group Ltd as a person with significant control on 13 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Nathan Cable as a director on 13 October 2023
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Bradley Alan Nobbs as a director on 13 October 2023
|
|
|
21 Oct 2023 |
MR04 |
Satisfaction of charge 139075230001 in full
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
25 Jul 2022 |
PSC02 |
Notification of The Booked It Group Ltd as a person with significant control on 2 March 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 139075230001, created on 23 May 2022
|
|
|
20 May 2022 |
PSC02 |
Notification of The Booked It Group Ltd as a person with significant control on 11 February 2022
|
|
|
18 May 2022 |
PSC07 |
Cessation of Bradley Alan Nobbs as a person with significant control on 11 February 2022
|
|
|
22 Feb 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Richard Feather Wheater as a director on 22 February 2022
|
|