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BOOKSLOT LIMITED

Company number 02447301

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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)
23 Jan 2024 CH01 Director's details changed for Mr William Wallace Hastings on 23 January 2024
23 Jan 2024 CH03 Secretary's details changed for Mr William Wallace Hastings on 23 January 2024
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
20 Oct 2023 AD01 Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Jan 2023 AD01 Registered office address changed from Office 807, Labs House Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023
14 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
12 Dec 2022 PSC05 Change of details for Topsource Global Solutions Limited as a person with significant control on 5 April 2022
25 Nov 2022 MR04 Satisfaction of charge 024473010001 in full
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
05 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Jun 2021 AD01 Registered office address changed from Labs House Office 807, Labs House 15-19, Bloomsbury Way London England WC1A 2th England to Office 807, Labs House Bloomsbury Way London WC1A 2th on 4 June 2021
04 Jun 2021 AD01 Registered office address changed from 4th Floor, Marlborough House 10 Earlham Street London WC2H 9LN United Kingdom to Labs House Office 807, Labs House 15-19, Bloomsbury Way London England WC1A 2th on 4 June 2021
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association