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BOARDING CONCERN

Company number 04612584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 AD01 Registered office address changed from 40 Lavengro Road Tulse Hill London SE27 9EG to The Apex 2 Sheriffs Orchard Coventry England CV1 3PP on 3 October 2018
25 Sep 2018 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 40 Lavengro Road Tulse Hill London SE27 9EG on 25 September 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 CC01 Notice of Restriction on the Company's Articles
07 Aug 2018 CH01 Director's details changed for James Antony Foucar on 7 August 2018
31 Jul 2018 TM01 Termination of appointment of Allison Margaret Paech-Ujejski as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Margaret Mary Laughton as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Crispin John Ellison as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Jane Mary Barclay as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of William Samuel Timothy Barber as a director on 31 July 2018
05 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
14 May 2017 AP01 Appointment of Mr William Samuel Timothy Barber as a director on 12 May 2017
08 Feb 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
18 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 no member list
20 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 9 December 2014 no member list
06 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Apply to be charity 28/07/2014
24 Jul 2014 CC04 Statement of company's objects
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2014 AP01 Appointment of Mr Crispin John Ellison as a director on 18 June 2014
18 Jun 2014 CC04 Statement of company's objects
18 Jun 2014 CC01 Notice of Restriction on the Company's Articles