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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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06/08/256 August 2025 NewNotification of Kidsbooks, Llc (Us) as a person with significant control on 2025-04-30

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06/08/256 August 2025 NewCessation of Wilfred Wikkerink as a person with significant control on 2025-04-30

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16/05/2516 May 2025 Cessation of William Noble Derraugh as a person with significant control on 2025-04-30

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16/05/2516 May 2025 Notification of Wilfred Wikkerink as a person with significant control on 2025-04-30

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16/05/2516 May 2025 Appointment of Wilfred Wikkerink as a director on 2025-04-30

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16/05/2516 May 2025 Termination of appointment of Warren Thorpe as a director on 2025-04-30

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16/05/2516 May 2025 Termination of appointment of William Noble Derraugh as a director on 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/02/248 February 2024 Change of details for Mr William Noble Derraugh as a person with significant control on 2024-01-29

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08/02/248 February 2024 Cessation of Chloe Derraugh as a person with significant control on 2024-01-29

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08/02/248 February 2024 Termination of appointment of Chloe Derraugh as a director on 2024-01-29

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18/10/2318 October 2023 Unaudited abridged accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-25 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Notification of Chloe Derraugh as a person with significant control on 2020-02-28

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01/04/221 April 2022 Cessation of Yardena Derraugh as a person with significant control on 2020-02-28

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25/11/2125 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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12/03/2012 March 2020 DIRECTOR APPOINTED MISS CHLOE DERRAUGH

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13/02/2013 February 2020 DIRECTOR APPOINTED MR WARREN THORPE

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR YARDENA DERRAUGH

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26/04/1926 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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