- Company Overview for THE CHILDREN'S BOOKSHOW LIMITED (08120254)
- Filing history for THE CHILDREN'S BOOKSHOW LIMITED (08120254)
- People for THE CHILDREN'S BOOKSHOW LIMITED (08120254)
- More for THE CHILDREN'S BOOKSHOW LIMITED (08120254)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 23 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 28 Jul 2023 | AP01 | Appointment of Mr Errol Daly Lloyd as a director on 14 July 2021 | |
| 28 Jul 2023 | CH01 | Director's details changed for Ms Robina Clare Pelham-Burn on 23 June 2023 | |
| 05 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Ms Sinead Salatchi Naidoo as a director on 14 July 2021 | |
| 19 Dec 2022 | TM01 | Termination of appointment of Ghassan Fergiani as a director on 14 July 2021 | |
| 05 Jul 2022 | RESOLUTIONS |
Resolutions
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| 05 Jul 2022 | MA | Memorandum and Articles of Association | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 16 May 2022 | AD01 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to 9a Peploe Road London NW6 6EB on 16 May 2022 | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 09 Aug 2021 | AP01 | Appointment of Ms Robina Clare Pelham-Burn as a director on 16 October 2019 | |
| 09 Aug 2021 | AP01 | Appointment of Ms Claire Elizabeth Boulton as a director on 1 April 2020 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Daniel Hahn as a director on 28 November 2019 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Myra Barrs as a director on 29 November 2019 | |
| 21 Jul 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
| 10 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 19 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |