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BOOKACLASSIC LTD.

Company number 07733024

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Company Results (links open in a new window)
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)
02 Oct 2020 TM01 Termination of appointment of Claus Christensen as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of 125Db Ltd as a director on 30 September 2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,277.36
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 PSC05 Change of details for 125Db Ltd as a person with significant control on 12 December 2019
10 Jun 2020 CH01 Director's details changed for Mr Kent Mosbech on 10 June 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
24 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Mr Benjamin Heath as a director on 27 June 2019
13 Mar 2019 AP01 Appointment of Mr. Qi Deng as a director on 11 March 2019
11 Mar 2019 AP01 Appointment of Mr. Claus Christensen as a director on 7 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,143.24
01 Oct 2018 SH02 Sub-division of shares on 15 August 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
10 Mar 2018 AP01 Appointment of Ms Li Zhu as a director on 1 March 2018
17 Oct 2017 CH01 Director's details changed for Mr Kent Mosbech on 17 October 2017
11 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
25 Aug 2017 CH01 Director's details changed for Mr Kent Mosbech on 25 August 2017
25 Aug 2017 CH02 Director's details changed for 125Db Ltd on 25 August 2017
25 Aug 2017 PSC05 Change of details for 125Db Ltd as a person with significant control on 25 August 2017
29 Apr 2017 AA Total exemption full accounts made up to 30 September 2016