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BOOK WORKS (UK) LTD

Company number 03190880

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AP01	Appointment of Ms Taghrid Choucair-Vizoso as a director on 19 November 2024	View PDF Appointment of Ms Taghrid Choucair-Vizoso as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Ms Tess Denman-Cleaver as a director on 21 May 2024	View PDF Appointment of Ms Tess Denman-Cleaver as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
27 Nov 2023	TM01	Termination of appointment of Claire Dorothy Malcolm as a director on 17 November 2023	View PDF Termination of appointment of Claire Dorothy Malcolm as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2023	TM01	Termination of appointment of Michael Anthony Mack as a director on 24 January 2023	View PDF Termination of appointment of Michael Anthony Mack as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
22 Aug 2022	AP01	Appointment of Ms Maria Abosede Amidu as a director on 15 August 2022	View PDF Appointment of Ms Maria Abosede Amidu as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Ms Aliya Gulamani as a director on 15 August 2022	View PDF Appointment of Ms Aliya Gulamani as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
07 Oct 2021	AP01	Appointment of Ms Claire Dorothy Malcolm as a director on 27 September 2021	View PDF Appointment of Ms Claire Dorothy Malcolm as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Season Butler as a director on 27 September 2021	View PDF Termination of appointment of Season Butler as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Nicholas Patrick Brown as a director on 28 June 2021	View PDF Appointment of Mr Nicholas Patrick Brown as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
28 Apr 2021	AP01	Appointment of Ms Season Butler as a director on 26 January 2021	View PDF Appointment of Ms Season Butler as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Ronald David Henocq as a director on 26 January 2021	View PDF Termination of appointment of Ronald David Henocq as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Karen Veronica Brown as a director on 26 January 2021	View PDF Termination of appointment of Karen Veronica Brown as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	TM01	Termination of appointment of Lisa Caroline Le Feuvre as a director on 31 March 2020	View PDF Termination of appointment of Lisa Caroline Le Feuvre as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Isadora Mercereau Tharin as a director on 31 March 2020	View PDF Termination of appointment of Isadora Mercereau Tharin as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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