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BOORI (EUROPE) LIMITED

Company number 05363317

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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)
16 Aug 2024 AA Accounts for a small company made up to 31 December 2022
05 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
18 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
02 Mar 2023 TM01 Termination of appointment of Lee John Harrod as a director on 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Mar 2022 AA Accounts for a small company made up to 31 December 2020
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
13 Jul 2021 AA Accounts for a small company made up to 31 December 2019
18 Jun 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
18 Jun 2021 CH01 Director's details changed for Justin Chui on 20 May 2021
18 Jun 2021 PSC04 Change of details for Mr Justin Chui as a person with significant control on 20 May 2021
29 Mar 2021 PSC04 Change of details for Mr Justin Chui as a person with significant control on 17 March 2021
29 Mar 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Justin Chui on 17 March 2021
19 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Feb 2018 CH01 Director's details changed
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
23 Feb 2018 TM02 Termination of appointment of Jane Elizabeth Daubney as a secretary on 31 December 2015
23 Feb 2018 AP01 Appointment of Mr Lee John Harrod as a director on 28 June 2017
01 Nov 2017 AA Accounts for a small company made up to 31 December 2016