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BOOKADEMIX LIMITED

Company number 12380235

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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)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC04	Change of details for Ms Andrea Jane Kilvington as a person with significant control on 30 December 2019	View PDF Change of details for Ms Andrea Jane Kilvington as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC04	Change of details for Mr Les John Moon as a person with significant control on 30 December 2019	View PDF Change of details for Mr Les John Moon as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CERTNM	Company name changed paloma crea LTD\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed paloma crea LTD\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AD01	Registered office address changed from 1 Townsend Square 1 Townsend Square, Kings Hill 1 Townsend Square, Kings Hill West Malling Kent ME19 4HE England to 1 Townsend Square Kings Hill West Malling Kent ME19 4HE on 26 January 2021	View PDF Registered office address changed from 1 Townsend Square 1 Townsend Square, Kings Hill 1 Townsend Square, Kings Hill West Malling Kent ME19 4HE England to 1 Townsend Square Kings Hill West Malling Kent ME19 4HE on 26 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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