BOUTIQUE INVESTMENT HOLDINGS LIMITED

Company number 10887259

Date	Type	Description	View / Download
20 Nov 2024	CH01	Director's details changed for Mr Louis Francois Jacobus Nell on 20 November 2024	(2 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	(3 pages)
06 Oct 2023	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd England to 20 North Audley Street London W1K 6LX on 6 October 2023	(1 page)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
27 Jun 2022	AD01	Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on 27 June 2022	(1 page)
03 Sep 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 26 July 2021	(3 pages)
09 Aug 2021	PSC04	Change of details for Mr Christopher Leyton Keey as a person with significant control on 26 July 2021	(2 pages)
09 Aug 2021	AD01	Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 77 Gracechurch Street London EC3V 0AS on 9 August 2021	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/08/21	(4 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages) Download iXBRL
30 Nov 2020	AD01	Registered office address changed from City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA to 77 Gracechurch Street London EC3V 0AS on 30 November 2020	(1 page)
03 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 26 July 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/09/2020	(5 pages)
03 Aug 2020	AA	Micro company accounts made up to 31 July 2019	(3 pages) Download iXBRL
03 Aug 2020	TM01	Termination of appointment of Christopher Michael Taylor as a director on 3 August 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Claire Connolly as a director on 30 July 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Nicholas John Pinn as a director on 19 March 2020	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
03 Jul 2019	CH01	Director's details changed for Mr Christopher Michael Taylor on 3 July 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Reema Shakti Mannah as a director on 31 May 2019	(1 page)