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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05 Aug 2024 |
AD01 |
Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom to 14 Bedford Square London WC1B 3JA on 5 August 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Jason Potter as a director on 3 June 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 21 March 2024
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Jason Potter as a director on 3 October 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Sebastian Garcia Ramirez on 10 March 2023
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06 Mar 2023 |
CERTNM |
Company name changed BOOKF1.com LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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24 Jan 2023 |
AD01 |
Registered office address changed from 1 Eton Street Richmond TW9 1AG England to The Power House Linkfield Road Isleworth TW7 6PZ on 24 January 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Oliver Ciesla as a director on 29 June 2022
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25 May 2022 |
TM01 |
Termination of appointment of Timothy Keith Chadwick as a director on 12 May 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Suite 31 Beaufort Court Admirals Way London E14 9XL England to 1 Eton Street Richmond TW9 1AG on 26 April 2022
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12 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Sebastian Garcia Ramirez as a director on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Dale Ballentine as a director on 18 October 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Oliver Ciesla as a director on 3 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of James William Allen as a director on 3 March 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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