BOOKIT LIMITED

00464880
8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 officers Change of particulars for secretary (Mr Christopher Thomas) 1 Buy now
16 Sep 2024 accounts Annual Accounts 19 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 20 Buy now
07 Dec 2022 accounts Annual Accounts 23 Buy now
05 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2021 accounts Annual Accounts 23 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Change of particulars for secretary (Dr Christopher Thomas) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Mr Neil James Williams) 2 Buy now
13 Oct 2021 officers Change of particulars for director (Mr Andrew Stephen Alker) 2 Buy now
21 Jul 2021 accounts Annual Accounts 21 Buy now
18 Feb 2021 mortgage Registration of a charge 57 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2019 accounts Annual Accounts 19 Buy now
08 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 19 Buy now
03 Apr 2018 officers Termination of appointment of director (Robert Edward Usher) 1 Buy now
09 Mar 2018 officers Appointment of director (Mr Neil James Williams) 2 Buy now
26 Jan 2018 officers Appointment of secretary (Dr Christopher Thomas) 2 Buy now
25 Jan 2018 officers Termination of appointment of secretary (Kirsten Lawton) 1 Buy now
19 Dec 2017 mortgage Registration of a charge 65 Buy now
18 Dec 2017 incorporation Memorandum Articles 17 Buy now
18 Dec 2017 resolution Resolution 4 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 19 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrew Edge) 1 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2016 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 23 Buy now
28 Oct 2015 annual-return Annual Return 9 Buy now
28 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Robert Edward Usher) 2 Buy now
28 Oct 2015 officers Change of particulars for secretary (Mrs Kirsten Lawton) 1 Buy now
08 Oct 2015 accounts Annual Accounts 18 Buy now
18 Sep 2015 officers Termination of appointment of director (Peter Anthony Sadler) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Andrew Edge) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Jason John Stanton) 1 Buy now
04 Aug 2015 officers Change of particulars for secretary (Mrs Kirsten Lawton) 1 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Andrew Stephen Alker) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
29 Nov 2014 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
12 Nov 2014 officers Appointment of director (Mark Jonathan Way) 2 Buy now
12 Nov 2014 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
13 Sep 2014 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
16 Apr 2014 officers Appointment of director (Mr Jason John Stanton) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (William Birnie) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Jonathan Mason) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Alexander Gavin) 1 Buy now
13 Nov 2013 annual-return Annual Return 9 Buy now
13 Nov 2013 officers Change of particulars for secretary (Mrs Kirsten Lawton) 2 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
30 Apr 2013 officers Appointment of director (Mr Robert Edward Usher) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (James Arkwright) 1 Buy now
23 Oct 2012 annual-return Annual Return 8 Buy now
04 Jul 2012 accounts Annual Accounts 18 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
19 Jul 2011 accounts Annual Accounts 18 Buy now
07 Jun 2011 mortgage Particulars of a mortgage or charge 20 Buy now
31 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2010 annual-return Annual Return 8 Buy now
28 Oct 2010 address Move Registers To Sail Company 1 Buy now
28 Oct 2010 address Change Sail Address Company 1 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Alexander Rupert Gavin) 2 Buy now
08 Sep 2010 officers Change of particulars for director (James Richard Edward Arkwright) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Peter Anthony Sadler) 2 Buy now
07 Sep 2010 officers Change of particulars for director (James Richard Edward Arkwright) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Andrew Stephen Alker) 2 Buy now
07 Sep 2010 officers Change of particulars for director (William Colin Birnie) 2 Buy now
07 Sep 2010 officers Change of particulars for secretary (Mrs Kirsten Lawton) 1 Buy now
17 Aug 2010 accounts Annual Accounts 19 Buy now
24 Nov 2009 mortgage Particulars of a mortgage or charge 19 Buy now
17 Nov 2009 resolution Resolution 2 Buy now
03 Nov 2009 annual-return Annual Return 8 Buy now
03 Nov 2009 officers Change of particulars for director (William Colin Birnie) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Peter Anthony Sadler) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Alexander Rupert Gavin) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Jonathan Peter Mason) 2 Buy now
03 Nov 2009 officers Change of particulars for director (James Richard Edward Arkwright) 2 Buy now
15 Oct 2009 accounts Annual Accounts 19 Buy now
12 Nov 2008 annual-return Return made up to 22/10/08; full list of members 5 Buy now