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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-20 with no updates

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30/05/2330 May 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 124 City Road London EC1V 2NX on 2023-05-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/10/222 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 COMPANY NAME CHANGED BOOKSFIZZ LTD CERTIFICATE ISSUED ON 22/07/19

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SZILVIA HALTER / 20/12/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MISS SZILVIA HALTER / 20/12/2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 23 ALPHA HOUSE PEACOCK STREET GRAVESEND KENT DA12 1DW

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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19/05/1619 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/08/1522 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SZILVIA HALTER / 17/10/2014

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22/08/1522 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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14/08/1514 August 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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