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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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01 Nov 2024 |
PSC05 |
Change of details for Joffe Books Group Limited as a person with significant control on 1 November 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Kanako Jones as a director on 1 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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03 Apr 2023 |
PSC02 |
Notification of Joffe Books Group Limited as a person with significant control on 16 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Jasper Joffe as a person with significant control on 16 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jasper Joffe as a director on 24 March 2014
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30 Mar 2023 |
TM01 |
Termination of appointment of Jasper Joffe as a director on 13 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Jasper Joffe on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Jasper Joffe as a person with significant control on 1 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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