(CS01) Confirmation statement with no updates 2023/02/11
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/01/23
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/02/11
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/01/31 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/07.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/02/11
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/12/01
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020/12/01
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2020/08/31. Originally it was 2020/02/28
filed on: 7th, August 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/08/07. New Address: 16 Radford Crescent Billericay Essex CM12 0DG. Previous address: Suites 17-18, Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
(TM01) 2020/07/01 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/06/09.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/05/05.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/05/05 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/02/11
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2019/07/24
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/07/24
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/24.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/07/24 - the day director's appointment was terminated
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 23rd, May 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/02/11
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 5th, July 2018
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed booking solutions LIMITEDcertificate issued on 05/07/18
filed on: 5th, July 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/05
filed on: 5th, July 2018
| resolution
|
Free Download
|
(NEWINC) Company registration
filed on: 12th, February 2018
| incorporation
|
Free Download
(28 pages)
|