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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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Luther on 12 March 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Luther as a person with significant control on 12 March 2024
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25 Jun 2024 |
PSC04 |
Change of details for Clare Luther as a person with significant control on 12 March 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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24 May 2023 |
AP01 |
Appointment of Mr David Garcia as a director on 20 May 2011
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24 May 2023 |
TM01 |
Termination of appointment of David Garcia Gonzalez as a director on 20 May 2011
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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24 May 2022 |
CH01 |
Director's details changed for David Garcia on 21 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for David Garcia on 1 March 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Timothy Luther as a person with significant control on 1 March 2021
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10 Jun 2021 |
PSC04 |
Change of details for Clare Luther as a person with significant control on 1 March 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 29 March 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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22 May 2019 |
PSC04 |
Change of details for Mr Timothy Luther as a person with significant control on 20 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Timothy Luther on 20 May 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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