Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from Dept 7981 43 Owston Road Carcroft Doncaster DN6 8DA England to 7 Cheddar Close Ashford Kent TN24 8QW on 22 February 2024
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20 Feb 2024 |
CERTNM |
Company name changed bookish realms ventures LTD\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
AP01 |
Appointment of Mrs Lindy Young as a director on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Clifford David Lindsay Young as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Sean Lamar Weaver as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Corie Jacobs Weaver as a director on 20 February 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 7981 43 Owston Road Carcroft Doncaster DN6 8DA on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 25 September 2023
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28 Sep 2023 |
CERTNM |
Company name changed acwh mandarin lesson/course LTD\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-26
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
PSC01 |
Notification of Corie Jacobs Weaver as a person with significant control on 25 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Sean Lamar Weaver as a person with significant control on 25 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Sean Weaver as a director on 25 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Corie Weaver as a director on 25 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 25 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 25 September 2023
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16 Aug 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 8 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 8 August 2023
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16 Aug 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 11 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 11 July 2023
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