(CS01) Confirmation statement with updates 2023-11-30
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-08-31
filed on: 28th, November 2023
| accounts
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, September 2023
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, September 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-08-10: 234.94 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2023-08-21
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-08-21
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, August 2023
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-08-31
filed on: 25th, May 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-03-16
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 24 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-03-16
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 25th, October 2022
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2022-07-05
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-08-31
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Book of Beasties Ltd Kemp House 152 - 160 City Road London EC1V 2NX England to 24 City Road London EC1V 2NX on 2022-05-20
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-04-25
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-04-25
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-04-29
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-04-25: 226.71 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-02-18
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-01-18
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-01-18
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-08-31
filed on: 20th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-07-08
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-05-27
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-05-27
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-05-27
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-04-16
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-08-31
filed on: 1st, May 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-02-11
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-11-30: 135.00 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-12-20: 150.00 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Flat 5 Aspen House 10 Forest Road Richmond TW9 3BY United Kingdom to Book of Beasties Ltd Kemp House 152 - 160 City Road London EC1V 2NX on 2020-02-03
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-12-08
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2019-04-25
filed on: 6th, June 2019
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-04-26: 0.01 GBP
filed on: 16th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-04-25: 0.01 GBP
filed on: 16th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-04-25: 0.01 GBP
filed on: 15th, May 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2019
| resolution
|
Free Download
(39 pages)
|
(PSC04) Change to a person with significant control 2018-12-08
filed on: 8th, December 2018
| persons with significant control
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-12-08
filed on: 8th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2018-12-08
filed on: 8th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-12-01
filed on: 8th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-12-01
filed on: 8th, December 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, August 2018
| incorporation
|
Free Download
(10 pages)
|