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BOUTIQUE CONSULTANCY LTD

Company number 11970240

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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)
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 January 2024
22 Jan 2024 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 22 January 2024
08 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 January 2024
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Aug 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
20 Jun 2023 AD01 Registered office address changed from Central Office Cobweb Buildings the Lane, Lyford Wantage Oxfordshire OX12 0EE United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 20 June 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Sep 2022 TM02 Termination of appointment of Azets (Chbs) Limited as a secretary on 27 September 2022
27 Sep 2022 AD01 Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to Central Office Cobweb Buildings the Lane, Lyford Wantage Oxfordshire OX12 0EE on 27 September 2022
15 Sep 2022 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE on 15 September 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 31 January 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
08 Sep 2020 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
20 Feb 2020 PSC04 Change of details for Ms Judith Charlie Parkes as a person with significant control on 1 February 2020
31 Jan 2020 AD01 Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR England to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 31 January 2020
05 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 January 2020
30 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-30
  • GBP 100