FIVE BOOKS LIMITED

07061079
18 HENRIETTA STREET 3RD FLOOR LONDON WC2E 8QH

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 4 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2023 accounts Annual Accounts 4 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2023 capital Return of Allotment of shares 3 Buy now
16 May 2022 accounts Annual Accounts 4 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2022 officers Change of particulars for director (Miss Caroline Emily Margaret Flyn) 2 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 4 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 capital Notice of name or other designation of class of shares 3 Buy now
09 Sep 2020 capital Return of Allotment of shares 3 Buy now
18 Mar 2020 accounts Annual Accounts 5 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 5 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 capital Return of Allotment of shares 4 Buy now
12 Dec 2018 officers Change of particulars for director (Mr Alasdair Paul Mackenzie Breach) 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 officers Appointment of secretary (Mrs Yulia Terenteva) 2 Buy now
01 May 2018 accounts Annual Accounts 5 Buy now
19 Dec 2017 officers Appointment of director (Miss Caroline Emily Margaret Flyn) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2017 accounts Annual Accounts 3 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 officers Appointment of director (Mrs Sophie Stephanie Roell) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 5 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 5 Buy now
06 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
23 Jul 2013 accounts Annual Accounts 3 Buy now
15 Jul 2013 officers Termination of appointment of director (Robert Cottrell) 1 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Alasdair Paul Mackenzie Breach) 2 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
17 Sep 2012 officers Termination of appointment of director (Henry Lane Fox) 1 Buy now
31 Jul 2012 accounts Annual Accounts 3 Buy now
02 Jul 2012 officers Change of particulars for corporate secretary (Neptune Secretaries Limited) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Robert Piers Cottrell) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Alasdair Paul Mackenzie Breach) 2 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 officers Termination of appointment of director (Alexandra Lankester) 1 Buy now
21 Jun 2011 accounts Annual Accounts 3 Buy now
14 Jun 2011 officers Appointment of director (Mr Henry Lane Fox) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Alasdair Paul Mackenzie Breach) 2 Buy now
29 Oct 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 officers Appointment of director (Alexandra Kim Lankester) 3 Buy now
29 Oct 2009 incorporation Incorporation Company 23 Buy now