| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM SURREY UNITED KINGDOM KT11 3NE |
| 2021-10-07 |
insert address GRIVE HOUSE 45 WALTON STREET WALTON ON THE HILL TADWORTH ENGLAND KT20 7RR |
| 2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
THE LONG BARN COBHAM PARK ROAD
DOWNSIDE
COBHAM
SURREY
KT11 3NE
UNITED KINGDOM |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete sic_code 63120 - Web portals |
| 2021-06-07 |
insert sic_code 99999 - Dormant Company |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-03-07 |
delete address 7 SOUTH TADWORTH FARM CLOSE TADWORTH SURREY ENGLAND KT20 5BF |
| 2019-03-07 |
insert address THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM SURREY UNITED KINGDOM KT11 3NE |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
insert company_previous_name CLICK ENGINE LTD |
| 2019-02-07 |
update name CLICK ENGINE LTD => TRIPSTORE LTD |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
7 SOUTH TADWORTH FARM CLOSE
TADWORTH
SURREY
KT20 5BF
ENGLAND |
| 2019-01-14 |
update statutory_documents COMPANY NAME CHANGED CLICK ENGINE LTD
CERTIFICATE ISSUED ON 14/01/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-03 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-02-08 |
delete address 6 BRADSTOCK ROAD EPSOM SURREY KT17 2LH |
| 2016-02-08 |
insert address 7 SOUTH TADWORTH FARM CLOSE TADWORTH SURREY ENGLAND KT20 5BF |
| 2016-02-08 |
insert company_previous_name BOOKINGHQ LTD |
| 2016-02-08 |
update name BOOKINGHQ LTD => CLICK ENGINE LTD |
| 2016-02-08 |
update registered_address |
| 2016-01-12 |
update statutory_documents COMPANY NAME CHANGED BOOKINGHQ LTD
CERTIFICATE ISSUED ON 12/01/16 |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
6 BRADSTOCK ROAD
EPSOM
SURREY
KT17 2LH |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD MARSH |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PERRY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-04 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 6 BRADSTOCK ROAD EPSOM SURREY ENGLAND KT17 2LH |
| 2014-05-07 |
insert address 6 BRADSTOCK ROAD EPSOM SURREY KT17 2LH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-30 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PERRY / 22/01/2014 |
| 2014-01-07 |
delete address 2 WHEATSHEAF COTTAGES ARFORD ROAD HEADLEY BORDON HAMPSHIRE ENGLAND GU35 8AN |
| 2014-01-07 |
insert address 6 BRADSTOCK ROAD EPSOM SURREY ENGLAND KT17 2LH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
2 WHEATSHEAF COTTAGES
ARFORD ROAD HEADLEY
BORDON
HAMPSHIRE
GU35 8AN
ENGLAND |
| 2013-06-25 |
delete address 2 LAMBSMEADOW COTTAGES PARKGATE ROAD NEWDIGATE DORKING SURREY UNITED KINGDOM RH5 5AJ |
| 2013-06-25 |
delete sic_code 99999 - Dormant Company |
| 2013-06-25 |
insert address 2 WHEATSHEAF COTTAGES ARFORD ROAD HEADLEY BORDON HAMPSHIRE ENGLAND GU35 8AN |
| 2013-06-25 |
insert company_previous_name INSPIRING BUSINESS LTD |
| 2013-06-25 |
insert sic_code 63120 - Web portals |
| 2013-06-25 |
update name INSPIRING BUSINESS LTD => BOOKINGHQ LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-05-12 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-29 |
| 2013-06-21 |
update returns_next_due_date 2012-04-26 => 2013-04-26 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents COMPANY NAME CHANGED INSPIRING BUSINESS LTD
CERTIFICATE ISSUED ON 15/04/13 |
| 2013-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2013 FROM
2 LAMBSMEADOW COTTAGES
PARKGATE ROAD NEWDIGATE
DORKING
SURREY
RH5 5AJ
UNITED KINGDOM |
| 2013-04-14 |
update statutory_documents DIRECTOR APPOINTED STEVE PERRY |
| 2013-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KERSLAKE |
| 2012-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-20 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |