BOOKERS EDGE MANAGEMENT COMPANY LIMITED

1 Frederick Place, London, N8 8AF, England
StatusACTIVE
Company No.11304782
Category
Incorporated11 Apr 2018
Age6 years, 1 month, 8 days
JurisdictionEngland Wales

SUMMARY

BOOKERS EDGE MANAGEMENT COMPANY LIMITED is an active with number 11304782. It was incorporated 6 years, 1 month, 8 days ago, on 11 April 2018. The company address is 1 Frederick Place, London, N8 8AF, England.



Company Fillings

Confirmation statement with no updates

Date: 26 Apr 2024

Action Date: 10 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-10

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Accounts with accounts type dormant

Date: 17 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 10 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-10

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Accounts with accounts type dormant

Date: 17 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Change registered office address company with date old address new address

Date: 06 Oct 2022

Action Date: 06 Oct 2022

Category: Address

Type: AD01

Old address: 124 City Road London EC1V 2NX England

New address: 1 Frederick Place London N8 8AF

Change date: 2022-10-06

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Change registered office address company with date old address new address

Date: 22 Jun 2022

Action Date: 22 Jun 2022

Category: Address

Type: AD01

New address: 124 City Road London EC1V 2NX

Change date: 2022-06-22

Old address: Kemp House 152-160 City Road London EC1V 2NX England

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Confirmation statement with no updates

Date: 22 Apr 2022

Action Date: 10 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-10

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Accounts with accounts type dormant

Date: 14 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 23 Apr 2021

Action Date: 10 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-10

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Accounts with accounts type dormant

Date: 30 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change registered office address company with date old address new address

Date: 09 Feb 2021

Action Date: 09 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-09

Old address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

New address: Kemp House 152-160 City Road London EC1V 2NX

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Confirmation statement with no updates

Date: 19 May 2020

Action Date: 10 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-10

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Accounts with accounts type dormant

Date: 09 Dec 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Appoint person director company with name date

Date: 08 Aug 2019

Action Date: 05 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Romy Elizabeth Summerskill

Appointment date: 2019-08-05

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Termination director company with name termination date

Date: 08 Aug 2019

Action Date: 05 Aug 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-08-05

Officer name: John Mirko Skok

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Move registers to sail company with new address

Date: 17 May 2019

Category: Address

Type: AD03

New address: 1 Frederick Place London N8 8AF

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Confirmation statement with no updates

Date: 17 May 2019

Action Date: 10 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-10

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Move registers to sail company with new address

Date: 17 May 2019

Category: Address

Type: AD03

New address: 1 Frederick Place London N8 8AF

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Change sail address company with new address

Date: 17 May 2019

Category: Address

Type: AD02

New address: 1 Frederick Place London N8 8AF

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Change registered office address company with date old address new address

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Address

Type: AD01

New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN

Change date: 2019-02-25

Old address: Bridge House 4 Borough High Street London Bridge London SE1 9QR England

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Incorporation company

Date: 11 Apr 2018

Category: Incorporation

Type: NEWINC

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