- Company Overview for KAYAK SOFTWARE (UK) LIMITED (06076185)
- Filing history for KAYAK SOFTWARE (UK) LIMITED (06076185)
- People for KAYAK SOFTWARE (UK) LIMITED (06076185)
- Registers for KAYAK SOFTWARE (UK) LIMITED (06076185)
- More for KAYAK SOFTWARE (UK) LIMITED (06076185)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2023 | AD01 | Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023 | |
22 Sep 2023 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
21 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
21 Sep 2023 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
06 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Sep 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023 | |
04 Sep 2023 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
19 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
04 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
04 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Feb 2021 | PSC05 | Change of details for Booking Holdings Inc. as a person with significant control on 6 April 2016 | |
03 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
16 Nov 2020 | AP01 | Appointment of Susana Alves D'emic as a director on 13 November 2020 | |
30 Mar 2020 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 27 March 2020 | |
30 Mar 2020 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 100 New Bridge Street London EC4V 6JA on 30 March 2020 | |
16 Mar 2020 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 16 March 2020 | |
19 Feb 2020 | TM02 | Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 18 February 2020 | |
19 Feb 2020 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 19 February 2020 | |
18 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Jul 2019 | TM01 | Termination of appointment of Annie Rebecca Wilson as a director on 30 June 2019 | |
03 Jun 2019 | AP01 | Appointment of Mr Peer Dartagnan Bueller as a director on 23 May 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates |