CLOUD BOOKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of Joseph Bernard Jarrett as a director on 2025-08-29 |
| 28/03/2528 March 2025 | Termination of appointment of Sanjay Patel as a secretary on 2025-03-20 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/01/2431 January 2024 | Registered office address changed from 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England to 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-31 |
| 23/01/2423 January 2024 | Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-23 |
| 15/08/2315 August 2023 | Second filing of Confirmation Statement dated 2017-02-07 |
| 15/08/2315 August 2023 | Second filing of Confirmation Statement dated 2018-02-07 |
| 14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2012-08-13 |
| 14/08/2314 August 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Patrick Gerald Brennan as a secretary on 2022-12-19 |
| 20/12/2220 December 2022 | Appointment of Mr Sanjay Patel as a secretary on 2022-12-19 |
| 01/11/221 November 2022 | Termination of appointment of Chloe Joanne Sainsbury as a director on 2022-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Appointment of Mr Joseph Bernard Jarrett as a director on 2022-05-11 |
| 11/05/2211 May 2022 | Appointment of Miss Chloe Joanne Sainsbury as a director on 2022-05-11 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/11/1922 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CONRAD JAGGER |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR JAMES RICHARD KELLY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/04/196 April 2019 | SECRETARY APPOINTED MR PATRICK GERALD BRENNAN |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MRS SARIE LOUISE COPPLESTONE |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 20/02/1920 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | Confirmation statement made on 2018-02-07 with updates |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR CONRAD WAYNE JAGGER |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041556190001 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 48 DERBY ROAD ASHBOURNE DERBYSHIRE DE6 1BH |
| 04/09/174 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN GREEN |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/02/177 February 2017 | Confirmation statement made on 2017-02-07 with updates |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MRS CLAIRE BRENNAN |
| 03/03/163 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | ADOPT ARTICLES 18/06/2015 |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 821 |
| 15/04/1515 April 2015 | STATEMENT BY DIRECTORS |
| 15/04/1515 April 2015 | REDUCE ISSUED CAPITAL 19/12/2014 |
| 15/04/1515 April 2015 | SOLVENCY STATEMENT DATED 17/12/14 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 158300 |
| 27/03/1527 March 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 158300 |
| 04/03/154 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 180 PICCADILLY LONDON W1J 9HF |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARRISON |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1317 May 2013 | COMPANY NAME CHANGED JUST-ASK SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/13 |
| 20/03/1320 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | SECRETARY APPOINTED STEVEN HARRISON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERALD / 28/08/2012 |
| 01/05/121 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NISSEN |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED PATRICK GERALD |
| 27/03/1227 March 2012 | SHARE PURCHASE AGREEMENT 02/03/2012 |
| 15/02/1215 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR PETER LOOMES |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENNAN |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NISSEN |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 18/02/1018 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERALD BRENNAN / 01/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 211 PICCADILLY LONDON W1J 9HF |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY STILLE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DODD |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | ADOPT ARTICLES 07/08/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SHARES AGREEMENT OTC |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 19/04/01 |
| 06/12/016 December 2001 | £ NC 1000/2000 19/04/0 |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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