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BOOKBOON.COM LIMITED

Company number 07257821

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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)
21 Jun 2024 AA Micro company accounts made up to 30 June 2023
22 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
06 Jun 2023 PSC05 Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
06 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
21 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
15 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
06 Jun 2022 PSC02 Notification of Access Uk Ltd as a person with significant control on 25 May 2022
06 Jun 2022 PSC07 Cessation of Kristian Buus Madsen as a person with significant control on 25 May 2022
31 May 2022 AP01 Appointment of Mr Michael James Audis as a director on 25 May 2022
30 May 2022 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 25 May 2022
30 May 2022 AP01 Appointment of Mr Adam John Witherow Brown as a director on 25 May 2022
30 May 2022 TM01 Termination of appointment of Thomas Buus Madsen as a director on 25 May 2022
30 May 2022 AP01 Appointment of Mr Robert Hugh Binns as a director on 25 May 2022
30 May 2022 TM01 Termination of appointment of Kristian Buus Madsen as a director on 25 May 2022
30 May 2022 AD01 Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 30 May 2022
30 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019