CLOUD BOOKING LIMITED
Company number 04155619 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Satisfaction of charge 041556190002 in full · 1 page | View document |
| 18 May 2026 | Satisfaction of charge 041556190003 in full · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 13 Feb 2026 | Director's details changed for Mrs Sarie Louise Copplestone on 2025-02-13 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 14 pages | View document |
| 29 Aug 2025 | Termination of appointment of Joseph Bernard Jarrett as a director on 2025-08-29 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Termination of appointment of Sanjay Patel as a secretary on 2025-03-20 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Jan 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 · 1 page | View document |
| 23 Jan 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 · 1 page | View document |
| 15 Aug 2023 | Second filing of Confirmation Statement dated 2017-02-07 · 3 pages | View document |
| 15 Aug 2023 | Second filing of Confirmation Statement dated 2018-02-07 · 3 pages | View document |
| 14 Aug 2023 | Cancellation of shares. Statement of capital on 2012-08-13 · 4 pages | View document |
| 14 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 20 Dec 2022 | Termination of appointment of Patrick Gerald Brennan as a secretary on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Appointment of Mr Sanjay Patel as a secretary on 2022-12-19 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Chloe Joanne Sainsbury as a director on 2022-11-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Appointment of Miss Chloe Joanne Sainsbury as a director on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Appointment of Mr Joseph Bernard Jarrett as a director on 2022-05-11 · 2 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CONRAD JAGGER | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR JAMES RICHARD KELLY | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Apr 2019 | SECRETARY APPOINTED MR PATRICK GERALD BRENNAN | View document |
| 6 Apr 2019 | DIRECTOR APPOINTED MRS SARIE LOUISE COPPLESTONE | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 20 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN | View document |
| 14 Feb 2018 | Confirmation statement made on 2018-02-07 with updates · 4 pages | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR CONRAD WAYNE JAGGER | View document |
| 14 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041556190001 | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 48 DERBY ROAD ASHBOURNE DERBYSHIRE DE6 1BH | View document |
| 4 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN GREEN | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | Confirmation statement made on 2017-02-07 with updates · 5 pages | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MRS CLAIRE BRENNAN | View document |
| 3 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jun 2015 | ADOPT ARTICLES 18/06/2015 | View document |
| 29 Apr 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 821 | View document |
| 15 Apr 2015 | REDUCE ISSUED CAPITAL 19/12/2014 | View document |
| 15 Apr 2015 | SOLVENCY STATEMENT DATED 17/12/14 | View document |
| 15 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Mar 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 158300 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 158300 | View document |
| 4 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 180 PICCADILLY LONDON W1J 9HF | View document |
| 5 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARRISON | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 May 2013 | COMPANY NAME CHANGED JUST-ASK SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/13 | View document |
| 17 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | SECRETARY APPOINTED STEVEN HARRISON | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERALD / 28/08/2012 | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES | View document |
| 1 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED PATRICK GERALD | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NISSEN | View document |
| 27 Mar 2012 | SHARE PURCHASE AGREEMENT 02/03/2012 | View document |
| 15 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR PETER LOOMES | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENNAN | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NISSEN | View document |
| 16 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 18 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERALD BRENNAN / 01/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 01/01/2010 | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 211 PICCADILLY LONDON W1J 9HF | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY STILLE · 1 page | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DODD | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | ADOPT ARTICLES 07/08/2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NC INC ALREADY ADJUSTED 19/04/01 | View document |
| 6 Dec 2001 | £ NC 1000/2000 19/04/0 | View document |
| 6 Dec 2001 | SHARES AGREEMENT OTC | View document |
| 14 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |