Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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30 Jul 2024 |
AP01 |
Appointment of Mr Steven Francom as a director on 1 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Jamie Mackenzie as a director on 1 July 2024
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01 May 2024 |
PSC05 |
Change of details for Bibliotheca Holding One Ltd as a person with significant control on 1 May 2024
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01 May 2024 |
PSC02 |
Notification of Bibliotheca Holding One Ltd as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Bibliotheca Group Gmbh as a person with significant control on 1 May 2024
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16 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Jim Hopwood as a director on 20 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Christopher Millican as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Michael Burstein as a director on 20 September 2023
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01 Sep 2023 |
AA01 |
Previous accounting period shortened from 7 January 2023 to 31 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Steven Joseph Ferrigno as a director on 31 January 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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08 Jul 2022 |
AP01 |
Appointment of Mr Jamie Mackenzie as a director on 8 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Maximiliane Strandberg-Glas as a director on 30 June 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2022 |
MR01 |
Registration of charge 029831510013, created on 19 April 2022
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23 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 7 January 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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26 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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29 Jul 2020 |
CH01 |
Director's details changed for Ms Maximiliane Strandberg-Glas on 27 July 2020
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