KARNAC BOOKS LIMITED - History of Changes


DateDescription
2024-03-11 insert alias Karnac Books Limited
2023-10-07 insert company_previous_name PHOENIX PUBLISHING HOUSE LIMITED
2023-10-07 update name PHOENIX PUBLISHING HOUSE LIMITED => KARNAC BOOKS LIMITED
2023-09-19 delete address 62 Bucknell Road, Bicester, Oxfordshire OX26 2DS, United Kingdom
2023-09-19 insert address Unit 2 Brookstone House, 6 Elthorne Road, London, N19 4AG, United Kingdom
2023-09-19 update primary_contact 62 Bucknell Road, Bicester, Oxfordshire OX26 2DS, United Kingdom => Unit 2 Brookstone House, 6 Elthorne Road, London, N19 4AG, United Kingdom
2023-09-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-09-07 update statutory_documents COMPANY NAME CHANGED PHOENIX PUBLISHING HOUSE LIMITED CERTIFICATE ISSUED ON 07/09/23
2023-09-05 update statutory_documents DIRECTOR APPOINTED MR OLIVER ANTHONY RATHBONE
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEON BOOKS LIMITED
2023-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERNANDO MARQUES / 05/09/2023
2023-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE MELANIE LOUISA PEARCE / 05/09/2023
2023-09-05 update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 150
2023-08-17 insert product_pages_linkeddomain vimeo.com
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-20 update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 102
2023-07-14 delete address 21 California, Woodbridge, IP12 4DE
2023-07-14 delete address Strype Street, London, E1 7LQ, UK
2023-07-14 delete phone +44 (0)20 7431 1075
2023-07-14 delete registration_number 4962966
2023-07-14 delete vat 823594025
2023-07-14 insert address 62 Bucknell Road, Bicester, Oxfordshire OX26 2DS, United Kingdom
2023-07-14 insert alias Karnac Books Ltd
2023-07-14 insert registration_number 11068093
2023-07-14 insert vat 297010700
2023-07-14 update primary_contact Strype Street, London, E1 7LQ, UK => 62 Bucknell Road, Bicester, Oxfordshire OX26 2DS, United Kingdom
2023-03-25 delete source_ip 212.48.90.58
2023-03-25 insert source_ip 92.205.187.33
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-08-02 delete address Brody House, Strype Street, London, E1 7LQ, UK
2021-07-07 update account_category null => MICRO ENTITY
2021-02-18 delete address Room 208, 70 White Lion Street, Angel, London N1 9PP, UK
2021-02-18 insert address Brody House, Strype Street, London, E1 7LQ, UK
2021-02-18 update primary_contact Room 208, 70 White Lion Street, Angel, London N1 9PP, UK => Brody House, Strype Street, London, E1 7LQ, UK
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-04 delete office_emails of..@karnacbooks.com
2020-10-04 delete email of..@karnacbooks.com
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-26 delete address 12 New College Parade, Finchley Road, London, NW3 5EP, UK
2019-12-26 delete address Karnac Books, 12 New College Parade, Finchley Road, LONDON, NW3 5EP
2019-12-26 delete alias Karnac Bookshop Ltd
2019-12-26 delete fax +44 (0)20 7435 9076
2019-12-26 delete terms_pages_linkeddomain constantcontact.com
2019-12-26 insert address 21 California, Woodbridge, IP12 4DE
2019-12-26 insert address Room 208, 70 White Lion Street, Angel, London N1 9PP, UK
2019-12-26 insert address Wycliffe House, Water Lane Wilmslow, Cheshire, SK9 5AF
2019-12-26 insert phone 01625 545 745
2019-12-26 insert phone 0303 123 1113
2019-12-26 insert registration_number 4962966
2019-12-26 insert terms_pages_linkeddomain ico.org.uk
2019-12-26 insert vat 823594025
2019-12-26 update primary_contact Karnac Books, 12 New College Parade, Finchley Road, LONDON, NW3 5EP => Room 208, 70 White Lion Street, Angel, London N1 9PP, UK
2019-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => null
2019-08-07 update accounts_last_madeup_date null => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-08-16 => 2020-12-31
2019-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-07 update account_ref_day 30 => 31
2018-12-07 update account_ref_month 11 => 3
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-11-25 update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019
2018-11-19 update statutory_documents CURREXT FROM 30/11/2018 TO 30/04/2019
2018-07-15 delete person Salman Akhtar
2018-05-28 insert office_emails of..@karnacbooks.com
2018-05-28 insert email of..@karnacbooks.com
2018-05-28 insert terms_pages_linkeddomain constantcontact.com
2018-04-07 insert person Salman Akhtar
2018-02-18 delete address 118 Finchley Road, London, NW3 5HT, UK
2018-02-18 delete address Karnac Books, 118 Finchley Road, London, NW3 5HT
2018-02-18 insert address 12 New College Parade Finchley Road, London, NW3 5EP, UK
2018-02-18 insert address Karnac Books, 12 New College Parade, Finchley Road, LONDON, NW3 5EP
2018-02-18 update primary_contact Karnac Books, 118 Finchley Road, London, NW3 5HT => Karnac Books, 12 New College Parade, Finchley Road, LONDON, NW3 5EP
2017-11-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-11-03 delete alias Karnac Books Limited
2017-11-03 delete alias Karnac Books Ltd.
2017-01-13 delete about_pages_linkeddomain karnacology.com
2017-01-13 delete contact_pages_linkeddomain karnacology.com
2017-01-13 delete index_pages_linkeddomain karnacology.com
2017-01-13 delete terms_pages_linkeddomain karnacology.com
2016-07-11 update website_status DomainNotFound => OK
2016-05-14 update website_status OK => DomainNotFound
2016-01-28 delete source_ip 95.131.66.241
2016-01-28 insert source_ip 212.48.90.58
2014-12-10 insert about_pages_linkeddomain karnacology.com
2014-12-10 insert contact_pages_linkeddomain karnacology.com
2014-12-10 insert index_pages_linkeddomain karnacology.com
2014-12-10 insert product_pages_linkeddomain karnacology.com
2014-12-10 insert terms_pages_linkeddomain karnacology.com
2014-11-06 delete about_pages_linkeddomain addthis.com
2014-11-06 delete about_pages_linkeddomain karnacology.com
2014-11-06 delete contact_pages_linkeddomain addthis.com
2014-11-06 delete contact_pages_linkeddomain karnacology.com
2014-11-06 delete index_pages_linkeddomain addthis.com
2014-11-06 delete index_pages_linkeddomain karnacology.com
2014-11-06 delete terms_pages_linkeddomain addthis.com
2014-11-06 delete terms_pages_linkeddomain karnacology.com
2014-05-27 delete source_ip 212.227.135.118
2014-05-27 insert source_ip 95.131.66.241
2013-06-20 update website_status ServerDown => OK
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-16 update website_status OK => FlippedRobotsTxt
2013-02-06 update website_status OK
2013-01-25 update website_status FlippedRobotsTxt
2012-10-24 delete person Bruce Fink
2012-10-24 insert person Raul Moncayo
2012-10-24 delete person Anne-Marie Cummins
2012-10-24 delete person Michael Moskowitz
2012-10-24 delete person Raul Moncayo
2012-10-24 insert person Jan Abram
2012-10-24 delete person Jan Abram