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BOOKFAST LIMITED

Company number 02609480

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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)
11 Apr 2024 AA Micro company accounts made up to 31 July 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
13 Feb 2024 AP01 Appointment of Mr Serafeim Tsakanikas as a director on 13 February 2024
13 Feb 2024 PSC04 Change of details for Mrs Athanasia Tsakanikas as a person with significant control on 13 February 2024
06 Oct 2023 TM02 Termination of appointment of Seraphim Tsakanikas as a secretary on 20 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
20 Jun 2023 PSC01 Notification of Athanasia Tsakanikas as a person with significant control on 20 June 2023
20 Jun 2023 AP03 Appointment of Mrs Athanasia Tsakanikas as a secretary on 20 June 2023
20 Jun 2023 PSC07 Cessation of Seraphim Tsakanikas as a person with significant control on 20 June 2023
20 Jun 2023 TM01 Termination of appointment of Seraphim Tsakanikas as a director on 20 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
04 Apr 2023 AA Micro company accounts made up to 31 July 2022
11 Jul 2022 AA Micro company accounts made up to 31 July 2021
13 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
02 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Mountview Court 1148 High Road London N20 0RA on 1 June 2021
20 Apr 2021 AA Micro company accounts made up to 31 July 2020
22 Aug 2020 AA Micro company accounts made up to 31 July 2019
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
30 May 2019 AA Micro company accounts made up to 31 July 2018
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
15 May 2019 CH01 Director's details changed for Mr Seraphim Tsakanikas on 10 May 2019
15 May 2019 CH01 Director's details changed for Athanassia Tsakanikas on 10 May 2019
15 May 2019 CH03 Secretary's details changed for Seraphim Tsakanikas on 10 May 2019
15 May 2019 PSC04 Change of details for Mr Seraphim Tsakanikas as a person with significant control on 10 May 2019