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BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED

Company number 08515908

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
29 May 2024 TM01 Termination of appointment of James Robert Waters as a director on 1 April 2024
29 May 2024 AP01 Appointment of Mr Paul Jonathan Downham as a director on 1 April 2024
10 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
16 Nov 2023 PSC05 Change of details for Priceline.Com Bookings Acquisition Company Limited as a person with significant control on 2 October 2023
03 Nov 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
22 Apr 2023 AA Full accounts made up to 31 December 2021
17 Aug 2022 AA Full accounts made up to 31 December 2020
13 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
14 Feb 2022 TM02 Termination of appointment of Taylor Vinters Directors Limited as a secretary on 24 August 2021
23 Aug 2021 AA Full accounts made up to 31 December 2019
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from Block 3&4 Westbrook Centre Milton Road Cambridge CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 1 March 2021
12 Feb 2021 TM01 Termination of appointment of Alessandro Rotelli as a director on 1 February 2021
06 Jan 2021 AP01 Appointment of Mr Douglas Spencer Tropp as a director on 30 November 2020
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Klaus Jürgen Dietrich Mollat as a director on 29 April 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
16 Apr 2018 AP01 Appointment of Mr Klaus Jürgen Dietrich Mollat as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Marc Vincent Otten as a director on 16 April 2018
02 Nov 2017 AP01 Appointment of Mr Alessandro Rotelli as a director on 1 November 2017