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BOOK WORKS (UK) LTD

Company number 03190880

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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)
22 May 2024 AP01 Appointment of Ms Tess Denman-Cleaver as a director on 21 May 2024
22 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 TM01 Termination of appointment of Claire Dorothy Malcolm as a director on 17 November 2023
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
04 Feb 2023 TM01 Termination of appointment of Michael Anthony Mack as a director on 24 January 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 AP01 Appointment of Ms Maria Abosede Amidu as a director on 15 August 2022
22 Aug 2022 AP01 Appointment of Ms Aliya Gulamani as a director on 15 August 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 AP01 Appointment of Ms Claire Dorothy Malcolm as a director on 27 September 2021
01 Oct 2021 TM01 Termination of appointment of Season Butler as a director on 27 September 2021
05 Jul 2021 AP01 Appointment of Mr Nicholas Patrick Brown as a director on 28 June 2021
11 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2021 AP01 Appointment of Ms Season Butler as a director on 26 January 2021
21 Apr 2021 TM01 Termination of appointment of Ronald David Henocq as a director on 26 January 2021
21 Apr 2021 TM01 Termination of appointment of Karen Veronica Brown as a director on 26 January 2021
18 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Lisa Caroline Le Feuvre as a director on 31 March 2020
02 Jun 2020 TM01 Termination of appointment of Isadora Mercereau Tharin as a director on 31 March 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019