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BOUTIQUE.SHOP LIMITED

Company number 12612920

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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 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 4 October 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 4 October 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2022	CH02	Director's details changed for Providence Wealth Corporation Limited on 2 November 2022	View PDF Director's details changed for Providence Wealth Corporation Limited on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 1 March 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 24 November 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 24 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC04	Change of details for Mr Charles Shaker as a person with significant control on 17 October 2020	View PDF Change of details for Mr Charles Shaker as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Charles Shaker on 17 October 2020	View PDF Director's details changed for Mr Charles Shaker on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2020	PSC04	Change of details for Mr Charles Shaker as a person with significant control on 17 October 2020	View PDF Change of details for Mr Charles Shaker as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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BOUTIQUE.SHOP LIMITED

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