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ALTA BOOKING LTD.

Company number 11652479

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC04	Change of details for Jamila Altawil as a person with significant control on 1 October 2023	View PDF Change of details for Jamila Altawil as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Nada De Turckheim as a person with significant control on 1 October 2023	View PDF Change of details for Nada De Turckheim as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CH01	Director's details changed for Ronan De Turckheim on 7 April 2022	View PDF Director's details changed for Ronan De Turckheim on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Nada De Turckheim on 7 April 2022	View PDF Director's details changed for Nada De Turckheim on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Jamila Altawil on 6 July 2022	View PDF Director's details changed for Jamila Altawil on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022	View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2020	PSC04	Change of details for Nada De Turckheim as a person with significant control on 29 October 2020	View PDF Change of details for Nada De Turckheim as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	CH01	Director's details changed for Nada De Turckheim on 29 October 2020	View PDF Director's details changed for Nada De Turckheim on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Ronan De Turckheim on 29 October 2020	View PDF Director's details changed for Ronan De Turckheim on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP01	Appointment of Mrs Catherine Marie Paule Worsley as a director on 23 November 2018	View PDF Appointment of Mrs Catherine Marie Paule Worsley as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ALTA BOOKING LTD.

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