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BOOK OF LOVE FILM LTD

Company number 13019081

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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)
30 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 29 February 2024
20 Jan 2024 MR04 Satisfaction of charge 130190810003 in full
20 Jan 2024 MR04 Satisfaction of charge 130190810001 in full
29 Nov 2023 CH01 Director's details changed for Mr Naysun Darren Alae-Carew on 1 August 2022
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
15 Mar 2023 TM01 Termination of appointment of Allan Niblo as a director on 16 February 2023
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 November 2021
24 Feb 2022 MR01 Registration of charge 130190810003, created on 21 February 2022
30 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
23 Sep 2021 AP01 Appointment of Mr Allan Niblo as a director on 23 September 2021
21 May 2021 MR01 Registration of charge 130190810002, created on 20 May 2021
19 Mar 2021 MR01 Registration of charge 130190810001, created on 18 March 2021
08 Mar 2021 AD01 Registered office address changed from 150 Buxton Road Whaley Bridge High Peak SK23 7JF England to 6 Church Croft Bury Greater Manchester BL9 8JD on 8 March 2021
19 Jan 2021 AP01 Appointment of Mr Naysun Darren Alae-Carew as a director on 1 January 2021
15 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-15
  • GBP 10