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THE CHILDREN'S BOOKSHOW LIMITED

Company number 08120254

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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)
07 Sep 2018 AP01 Appointment of Ms Shoshannah Thompson as a director on 1 September 2018
07 Sep 2018 AP01 Appointment of Ms Myra Barrs as a director on 1 September 2018
07 Sep 2018 AP01 Appointment of Mr Daniel Hahn as a director on 1 September 2018
07 Sep 2018 AP01 Appointment of Mr David Potter as a director on 1 September 2018
07 Sep 2018 AP01 Appointment of Mr Ghassan Fergiani as a director on 1 September 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
13 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Mairona Sian Williams as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Katherine Jane Arafa as a person with significant control on 6 April 2016
02 Jun 2017 AA Micro company accounts made up to 31 December 2016
08 Jul 2016 AR01 Annual return made up to 26 June 2016 no member list
20 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
25 Aug 2015 CH01 Director's details changed for Mrs Katherine Jane Arafa on 1 September 2014
08 Jul 2015 AR01 Annual return made up to 26 June 2015 no member list
19 Jun 2015 CC04 Statement of company's objects
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 26 June 2014 no member list
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 26 June 2013 no member list
12 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted