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THE CHILDREN'S BOOKSHOW LIMITED

Company number 08120254

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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)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
28 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AP01	Appointment of Mr Errol Daly Lloyd as a director on 14 July 2021	View PDF Appointment of Mr Errol Daly Lloyd as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Ms Robina Clare Pelham-Burn on 23 June 2023	View PDF Director's details changed for Ms Robina Clare Pelham-Burn on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	AP01	Appointment of Ms Sinead Salatchi Naidoo as a director on 14 July 2021	View PDF Appointment of Ms Sinead Salatchi Naidoo as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Ghassan Fergiani as a director on 14 July 2021	View PDF Termination of appointment of Ghassan Fergiani as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to 9a Peploe Road London NW6 6EB on 16 May 2022	View PDF Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to 9a Peploe Road London NW6 6EB on 16 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
09 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Ms Robina Clare Pelham-Burn as a director on 16 October 2019	View PDF Appointment of Ms Robina Clare Pelham-Burn as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Ms Claire Elizabeth Boulton as a director on 1 April 2020	View PDF Appointment of Ms Claire Elizabeth Boulton as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Daniel Hahn as a director on 28 November 2019	View PDF Termination of appointment of Daniel Hahn as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Myra Barrs as a director on 29 November 2019	View PDF Termination of appointment of Myra Barrs as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2018	AP01	Appointment of Ms Shoshannah Thompson as a director on 1 September 2018	View PDF Appointment of Ms Shoshannah Thompson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Ms Myra Barrs as a director on 1 September 2018	View PDF Appointment of Ms Myra Barrs as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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THE CHILDREN'S BOOKSHOW LIMITED

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