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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16 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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27 Nov 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp First Floor, Park Central 40-41 Park End Street Oxford OX1 1JD England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 27 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Luigi Giovanni Bonomi as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Lba Books Ltd as a person with significant control on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Critchleys Llp First Floor, Park Central 40-41 Park End Street Oxford OX1 1JD on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Alison Jane Bonomi as a director on 29 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Luigi Giovanni Bonomi as a secretary on 29 October 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Apr 2024 |
AD01 |
Registered office address changed from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
AP01 |
Appointment of Miss Louise Katherine Lamont as a director on 18 June 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mrs Amanda Krohn on 1 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Luigi Giovanni Bonomi on 1 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mrs Alison Jane Bonomi on 1 October 2018
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