2-4 BOUNDARY STREET LIMITED

Company number 06743827

Date	Type	Description	View / Download
01 Feb 2021	PSC07	Cessation of Terence Orby Conran as a person with significant control on 12 September 2020	(1 page)
01 Feb 2021	TM01	Termination of appointment of Terence Orby Conran as a director on 12 September 2020	(1 page)
24 Nov 2020	AA	Full accounts made up to 29 December 2019	(21 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 100,000	(3 pages)
24 Sep 2020	MR04	Satisfaction of charge 067438270005 in full	(1 page)
24 Sep 2020	MR04	Satisfaction of charge 067438270012 in full	(1 page)
24 Sep 2020	MR04	Satisfaction of charge 067438270007 in full	(1 page)
24 Sep 2020	MR04	Satisfaction of charge 067438270009 in full	(1 page)
24 Sep 2020	MR04	Satisfaction of charge 067438270006 in full	(1 page)
24 Sep 2020	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jul 2020	MR01	Registration of charge 067438270013, created on 6 July 2020	(5 pages)
03 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(4 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 May 2019	RP04CS01	Second filing of Confirmation Statement dated 11/11/2018	(6 pages)
09 May 2019	PSC01	Notification of Terence Orby Conran as a person with significant control on 20 June 2018	(2 pages)
09 May 2019	PSC07	Cessation of Prescott and Conran Limited as a person with significant control on 20 June 2018	(1 page)
17 Dec 2018	CS01	11/11/18 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/05/2019.	(5 pages)
15 Nov 2018	AD01	Registered office address changed from Westbury 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 Sep 2018	MR04	Satisfaction of charge 067438270010 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 067438270011 in full	(1 page)
09 Jul 2018	MR01	Registration of charge 067438270012, created on 20 June 2018	(19 pages)
05 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Jun 2018	MR01	Registration of charge 067438270010, created on 20 June 2018	(17 pages)