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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02 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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09 Oct 2023 |
CERTNM |
Company name changed the bok shop holdings LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
TM01 |
Termination of appointment of Howard Daniel Kaye as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of James Sohail O'mara as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of a director
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25 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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19 Dec 2022 |
CH01 |
Director's details changed
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17 Dec 2022 |
AP01 |
Appointment of Mr Matthew Felton-Dimmack as a director on 12 December 2022
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21 Jul 2022 |
PSC01 |
Notification of James Sohail O'mara as a person with significant control on 1 July 2022
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21 Jul 2022 |
PSC01 |
Notification of Saul Burman as a person with significant control on 1 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Felton-Dimmack as a person with significant control on 1 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Matthew Felton-Dimmack as a director on 20 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr James Sohail O'mara as a director on 20 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Howard Daniel Kaye as a director on 20 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Saul Burman as a director on 20 July 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Felton-Dimmack as a person with significant control on 15 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of Saul Burman as a person with significant control on 15 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of James O'mara as a person with significant control on 15 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Saul Burman as a director on 15 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of James O'mara as a director on 15 March 2022
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09 Mar 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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