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BODAS UK LIMITED

Company number 06674028

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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)
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,200
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,200
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,200
15 Aug 2013 CH01 Director's details changed for Mrs Deborah Kim Missing on 15 August 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,200
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 Aug 2012 CH03 Secretary's details changed for Miss Helena Katharine Boas on 21 August 2012
21 Aug 2012 CH01 Director's details changed for Miss Helena Katharine Boas on 21 August 2012
27 Jun 2012 AD01 Registered office address changed from 43 Brushfield Street London E1 6AA on 27 June 2012
13 Jun 2012 MG01 Duplicate mortgage certificatecharge no:3
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Miss Helena Katharine Boas on 16 August 2010
23 Aug 2011 CH03 Secretary's details changed for Miss Helena Katharine Boas on 16 August 2010
20 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Miss Helena Katharine Boas on 15 August 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009