Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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24 Jun 2024 |
CERTNM |
Company name changed bouverie street LIMITED\certificate issued on 24/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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24 May 2024 |
PSC01 |
Notification of Wayne Fredrick Henry Jones as a person with significant control on 1 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
AP01 |
Appointment of Mr Wayne Fredrick Henry Jones as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Zillur Uddin as a director on 1 May 2024
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09 May 2024 |
PSC07 |
Cessation of Zillur Uddin as a person with significant control on 1 May 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 14/2B 10-16 Tiller Road London E14 8PX England to 14/2G Docklands Business Centre 10-16 Tiller Road London E14 8PX on 21 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 14/2G 10-16 Tiller Road London E14 8PX England to 14/2B 10-16 Tiller Road London E14 8PX on 21 December 2023
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15 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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03 Aug 2022 |
AP01 |
Appointment of Mr Zillur Uddin as a director on 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Frank Nic Mandix as a director on 3 August 2022
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03 Aug 2022 |
PSC01 |
Notification of Zillur Uddin as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Frank Nic Mandix as a person with significant control on 3 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 61 Tiverton Drive London SE9 2BX United Kingdom to 14/2G 10-16 Tiller Road London E14 8PX on 14 July 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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