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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18 Nov 2024 |
MR01 |
Registration of charge 112840410005, created on 12 November 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 112840410002 in full
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18 Sep 2024 |
MR04 |
Satisfaction of charge 112840410003 in full
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12 Sep 2024 |
MR01 |
Registration of charge 112840410004, created on 9 September 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024
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31 Jan 2024 |
AA |
Full accounts made up to 29 April 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Daniel Mucha as a director on 24 November 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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05 Dec 2022 |
AP03 |
Appointment of Fiona Johnston as a secretary on 5 December 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
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28 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/04/2022.
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 24 April 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Jan 2022 |
AP03 |
Appointment of Elisabeth Sullivan as a secretary on 31 December 2021
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28 Jan 2022 |
TM02 |
Termination of appointment of Laila Aslam as a secretary on 31 December 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Gordon Matthew Singer as a director on 23 July 2021
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19 Jun 2021 |
AA |
Group of companies' accounts made up to 25 April 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Jan 2021 |
PSC07 |
Cessation of Book Retail Midco Limited as a person with significant control on 26 April 2018
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29 Jan 2021 |
PSC02 |
Notification of Book Retail Midco Limited as a person with significant control on 13 April 2018
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28 Jan 2021 |
PSC07 |
Cessation of Paul Elliott Singer as a person with significant control on 18 July 2018
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28 Jan 2021 |
PSC01 |
Notification of Paul Elliott Singer as a person with significant control on 26 April 2018
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