THE BOYS SERIES LIMITED

Company number 11999416

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
06 Jun 2024	AD01	Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024	(1 page)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
06 Feb 2024	TM01	Termination of appointment of Arnaud Verhalle as a director on 31 January 2024	(1 page)
24 Oct 2023	AP01	Appointment of Mr Patrick Schweitzer as a director on 2 October 2023	(2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
07 Sep 2022	AD01	Registered office address changed from Level 2 White Media City Uk Salford M50 2NT England to C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022	(1 page)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
11 May 2022	AP01	Appointment of Mr Arnaud Verhalle as a director on 5 May 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Sarah Doole as a director on 5 May 2022	(1 page)
26 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	(19 pages)
16 Mar 2021	AA01	Previous accounting period shortened from 22 November 2020 to 30 September 2020	(3 pages)
09 Oct 2020	PSC07	Cessation of Nicola Shindler as a person with significant control on 2 October 2020	(1 page)
09 Oct 2020	PSC02	Notification of Red Production Company Limited as a person with significant control on 2 October 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of Nicola Shindler as a director on 2 October 2020	(1 page)
09 Oct 2020	AP01	Appointment of Mrs Sarah Doole as a director on 5 October 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
11 Feb 2020	AA	Accounts for a small company made up to 22 November 2019	(18 pages)
05 Feb 2020	AA01	Previous accounting period shortened from 31 May 2020 to 22 November 2019	(3 pages)
28 Jan 2020	TM02	Termination of appointment of Andrew Critchley as a secretary on 30 September 2019	(1 page)
16 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 GBP 1	(11 pages)