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BOILERGURUS LIMITED

Company number 12601538

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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)
20 Nov 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Michal Jan Jablonski as a director on 1 March 2024	View PDF Termination of appointment of Michal Jan Jablonski as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Ms Lydia Compton as a director on 1 December 2023	View PDF Appointment of Ms Lydia Compton as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC01	Notification of Lydia Compton as a person with significant control on 14 May 2020	View PDF Notification of Lydia Compton as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	AD01	Registered office address changed from 151 Claremont Avenue Claremont Avenue New Malden KT3 6QP England to 151 Claremont Avenue New Malden KT3 6QP on 10 September 2023	View PDF Registered office address changed from 151 Claremont Avenue Claremont Avenue New Malden KT3 6QP England to 151 Claremont Avenue New Malden KT3 6QP on 10 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	AD01	Registered office address changed from 15 Nelson Road New Malden KT3 5EA England to 151 Claremont Avenue Claremont Avenue New Malden KT3 6QP on 10 September 2023	View PDF Registered office address changed from 15 Nelson Road New Malden KT3 5EA England to 151 Claremont Avenue Claremont Avenue New Malden KT3 6QP on 10 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	TM01	Termination of appointment of Lydia Compton as a director on 1 June 2023	View PDF Termination of appointment of Lydia Compton as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	AP01	Appointment of Mr Michal Jan Jablonski as a director on 1 June 2023	View PDF Appointment of Mr Michal Jan Jablonski as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	PSC07	Cessation of Lydia Compton as a person with significant control on 1 May 2023	View PDF Cessation of Lydia Compton as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CERTNM	Company name changed tatiana two LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed tatiana two LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOILERGURUS LIMITED

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