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BOGGI (UK) LIMITED

Company number 06736087

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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)
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC01	Notification of Jean-Marc Marcel Faber as a person with significant control on 23 December 2023	View PDF Notification of Jean-Marc Marcel Faber as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Daniel Galhano as a person with significant control on 22 December 2023	View PDF Notification of Daniel Galhano as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 25 March 2024	View PDF Withdrawal of a person with significant control statement on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mr Paolo Selva on 15 February 2023	View PDF Director's details changed for Mr Paolo Selva on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Paolo Selva on 15 February 2023	View PDF Director's details changed for Mr Paolo Selva on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
28 Nov 2022	AD01	Registered office address changed from 49 Jermyn Street London SW1Y 6LX to 79 Jermyn Street London SW1Y 6NP on 28 November 2022	View PDF Registered office address changed from 49 Jermyn Street London SW1Y 6LX to 79 Jermyn Street London SW1Y 6NP on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CH04	Secretary's details changed for Bradley Carr Limited on 13 January 2022	View PDF Secretary's details changed for Bradley Carr Limited on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Mar 2021	AP04	Appointment of Bradley Carr Limited as a secretary on 25 February 2021	View PDF Appointment of Bradley Carr Limited as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
10 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
16 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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BOGGI (UK) LIMITED

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