About

Registered Number: 10328987
Date of Incorporation: 15/08/2016 (8 years and 8 months ago)
Company Status: Active
Registered Address: International House, 12 Constance Street, London, E16 2DQ,

 

Established in 2016, The Bookzine Company Ltd have registered office in London. There are 3 directors listed as Carruthers, Robert Kirk, Millard, Gareth John, Carruthers, Clare Anne for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Robert Kirk 01 July 2018 - 1
MILLARD, Gareth John 10 July 2020 - 1
CARRUTHERS, Clare Anne 15 August 2016 21 January 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 10 July 2020
CS01 - N/A 10 June 2020
AD01 - Change of registered office address 30 January 2020
AA - Annual Accounts 24 January 2020
RESOLUTIONS - N/A 22 January 2020
AD01 - Change of registered office address 30 August 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 03 June 2019
TM01 - Termination of appointment of director 21 January 2019
PSC07 - N/A 21 January 2019
PSC01 - N/A 17 January 2019
CS01 - N/A 16 August 2018
AP01 - Appointment of director 11 July 2018
AD01 - Change of registered office address 10 July 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 21 August 2017
AD01 - Change of registered office address 27 July 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
NEWINC - New incorporation documents 15 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.