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38 BOUVERIE SQUARE LIMITED

Company number 11694087

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2020	MR04	Satisfaction of charge 116940870002 in full	View PDF Satisfaction of charge 116940870002 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	MR04	Satisfaction of charge 116940870003 in full	View PDF Satisfaction of charge 116940870003 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	TM01	Termination of appointment of Hossein Ameli-Moosavi as a director on 27 October 2020	View PDF Termination of appointment of Hossein Ameli-Moosavi as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR01	Registration of charge 116940870004, created on 23 October 2020	View PDF Registration of charge 116940870004, created on 23 October 2020 - link opens in a new window - 29 pages (29 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AP01	Appointment of Mr Hossein Ameli-Moosavi as a director on 27 November 2019	View PDF Appointment of Mr Hossein Ameli-Moosavi as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Bejan Roohi as a director on 27 November 2019	View PDF Termination of appointment of Bejan Roohi as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR01	Registration of charge 116940870003, created on 18 June 2019	View PDF Registration of charge 116940870003, created on 18 June 2019 - link opens in a new window - 12 pages (12 pages)
30 May 2019	MR01	Registration of charge 116940870002, created on 24 May 2019	View PDF Registration of charge 116940870002, created on 24 May 2019 - link opens in a new window - 26 pages (26 pages)
29 May 2019	MR04	Satisfaction of charge 116940870001 in full	View PDF Satisfaction of charge 116940870001 in full - link opens in a new window - 1 page (1 page)
07 May 2019	CH01	Director's details changed for Dr Bejan Zachary Roohi on 7 May 2019	View PDF Director's details changed for Dr Bejan Zachary Roohi on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CH01	Director's details changed for Mr Zachary Maasbach on 2 May 2019	View PDF Director's details changed for Mr Zachary Maasbach on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	MR01	Registration of charge 116940870001, created on 2 January 2019	View PDF Registration of charge 116940870001, created on 2 January 2019 - link opens in a new window - 25 pages (25 pages)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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38 BOUVERIE SQUARE LIMITED

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