BOOKING PROTECT LIMITED: Filings
Overview
| Company Name | BOOKING PROTECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08968744 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOOKING PROTECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 26, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ella Mary Clarke as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme John Dean as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus James Ridley Mcdonald as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Darcy Rittinger as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 30, 2024 | 2 pages | AP04 | ||||||||||
Registration of charge 089687440002, created on Aug 20, 2024 | 63 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Robert Bayley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 6, 4 Ravey Street London EC2A 4QP England to C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 089687440001, created on Aug 10, 2023 | 59 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0