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BOUTIQUE BRANDS LIMITED

Company number 05522145

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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)
04 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
10 May 2024 CH01 Director's details changed for Mr Danilo Tersigni on 8 April 2024
13 Feb 2024 AP01 Appointment of Mr Danilo Tersigni as a director on 30 January 2024
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,750
21 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
13 Oct 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,750
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
26 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
12 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,500
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
11 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
06 Sep 2018 PSC04 Change of details for Mr Olivier Scaramucci as a person with significant control on 4 September 2018
05 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with updates
05 Sep 2018 CH01 Director's details changed for Mr Olivier Scaramucci on 4 September 2018