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BOUDICA ENTERTAINMENT LIMITED

Company number 11799048

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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)
15 Oct 2024 AD01 Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 15 October 2024
15 Oct 2024 AD01 Registered office address changed from No Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 15 October 2024
04 Jul 2024 AD01 Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England to No Moston Lane Manchester M40 9WB on 4 July 2024
  • ANNOTATION Clarification The Registered Office Address on the form AD01 was removed from public view on 07/11/2024.
18 Jun 2024 AA Unaudited abridged accounts made up to 31 January 2024
04 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2024 CS01 Confirmation statement made on 25 February 2024 with updates
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2023 AA Micro company accounts made up to 31 January 2023
11 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from None Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE on 10 March 2023
09 Mar 2023 AD01 Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE to None Moston Lane Manchester M40 9WB on 9 March 2023
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2022 CH01 Director's details changed for Ms Rebecca Long on 9 March 2022
25 Feb 2022 CH01 Director's details changed for Ms Stella Chinyere Nwimo on 25 February 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
25 Feb 2022 PSC01 Notification of Stella Chinyere Nwimo as a person with significant control on 25 February 2022
25 Feb 2022 PSC01 Notification of Rebecca Long as a person with significant control on 25 February 2022
24 Feb 2022 PSC07 Cessation of Rebecca Long as a person with significant control on 24 February 2022
09 Nov 2021 AA Micro company accounts made up to 31 January 2021
28 Jul 2021 CH01 Director's details changed for Ms Rebecca Long on 28 July 2021
28 Jul 2021 PSC04 Change of details for Ms Rebecca Long as a person with significant control on 28 July 2021
24 Jun 2021 AP01 Appointment of Ms Stella Chinyere Nwimo as a director on 24 June 2021
21 Jun 2021 CH01 Director's details changed for Ms Rebecca Osborne on 21 June 2021