BOOK RETAIL MIDCO LIMITED

11309674
203-206 PICCADILLY LONDON UNITED KINGDOM W1J 9HD

Documents

Documents
Date Category Description Pages
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2024 mortgage Registration of a charge 40 Buy now
05 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
05 Aug 2024 insolvency Solvency Statement dated 02/08/24 1 Buy now
05 Aug 2024 resolution Resolution 2 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 71 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 accounts Annual Accounts 60 Buy now
07 Dec 2022 officers Appointment of secretary (Fiona Johnston) 2 Buy now
16 Jun 2022 officers Termination of appointment of secretary (Elisabeth Sullivan) 1 Buy now
26 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 66 Buy now
28 Jan 2022 officers Appointment of secretary (Elisabeth Sullivan) 2 Buy now
28 Jan 2022 officers Termination of appointment of secretary (Laila Aslam) 1 Buy now
19 Jun 2021 accounts Annual Accounts 67 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2020 officers Appointment of secretary (Ms Laila Aslam) 2 Buy now
02 Jun 2020 officers Termination of appointment of secretary (Alison Campbell) 1 Buy now
26 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 55 Buy now
28 Oct 2019 officers Termination of appointment of director (Marina Groenberg) 1 Buy now
27 Aug 2019 mortgage Registration of a charge 45 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
17 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
14 Nov 2018 capital Return of Allotment of shares 3 Buy now
21 Oct 2018 officers Change of particulars for director (Ms Marina Groenberg) 2 Buy now
25 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Sep 2018 officers Appointment of secretary (Alison Campbell) 2 Buy now
12 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Sep 2018 officers Appointment of director (Mr Achilles James Daunt) 2 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
31 Jul 2018 capital Return of Allotment of shares 4 Buy now
18 Jul 2018 capital Return of Allotment of shares 3 Buy now
15 Jun 2018 officers Appointment of director (Ms Marina Gronberg) 3 Buy now
15 Jun 2018 officers Appointment of director (Mr Aleksis Razmuss) 2 Buy now
15 Jun 2018 officers Appointment of director (Mr Edouard Joseph Larnaudie De Ferrand) 2 Buy now
04 Jun 2018 mortgage Registration of a charge 58 Buy now
13 Apr 2018 incorporation Incorporation Company 51 Buy now