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BOUTIQUE 1 (LONDON) LIMITED

Company number 08869393

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2021	CH01	Director's details changed for Mr Ziad Matta on 7 November 2021	View PDF Director's details changed for Mr Ziad Matta on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	CH01	Director's details changed for Mrs Lena Jabbour Matta on 7 November 2021	View PDF Director's details changed for Mrs Lena Jabbour Matta on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 21 Turner House 26 Clevedon Road Twickenham TW1 2TE England to Civvals Ltd 50 Seymour Street London W1H 7JG on 4 November 2021	View PDF Registered office address changed from 21 Turner House 26 Clevedon Road Twickenham TW1 2TE England to Civvals Ltd 50 Seymour Street London W1H 7JG on 4 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jun 2020	AD01	Registered office address changed from 28 Bruton Street London W1J 6QW England to 21 Turner House 26 Clevedon Road Twickenham TW1 2TE on 7 June 2020	View PDF Registered office address changed from 28 Bruton Street London W1J 6QW England to 21 Turner House 26 Clevedon Road Twickenham TW1 2TE on 7 June 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2019	AD01	Registered office address changed from 259a Pavilion Road Pavilion Road London SW1X 0BP England to 28 Bruton Street London W1J 6QW on 16 April 2019	View PDF Registered office address changed from 259a Pavilion Road Pavilion Road London SW1X 0BP England to 28 Bruton Street London W1J 6QW on 16 April 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2018	AD01	Registered office address changed from Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom to 259a Pavilion Road Pavilion Road London SW1X 0BP on 19 March 2018	View PDF Registered office address changed from Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom to 259a Pavilion Road Pavilion Road London SW1X 0BP on 19 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 5,129,108	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 5,129,108 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	CH01	Director's details changed for Mrs Lena Jabbour Matta on 31 January 2017	View PDF Director's details changed for Mrs Lena Jabbour Matta on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Ziad Matta on 31 January 2017	View PDF Director's details changed for Mr Ziad Matta on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 4,129,908	View PDF Statement of capital following an allotment of shares on 11 August 2016 GBP 4,129,908 - link opens in a new window - 3 pages (3 pages)

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