BOKS INTERNATIONAL LIMITED: Filings
Overview
| Company Name | BOKS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10668342 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOKS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Grant David Bartholomew as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Adam Keyes as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Appointment of Jessica-Marie Bartholomew as a director on Aug 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to King's House 9-10 Haymarket London SW1Y 4BP on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Grant David Bartholomew as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Richard Adam Keyes as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0