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BOALER STREET LTD

Company number 12927448

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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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC04	Change of details for Mr Ahmed Ahmed as a person with significant control on 15 September 2024	View PDF Change of details for Mr Ahmed Ahmed as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Mr Ahmed Ahmed as a person with significant control on 15 September 2024	View PDF Change of details for Mr Ahmed Ahmed as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mr Ahmed Ahmed on 15 September 2024	View PDF Director's details changed for Mr Ahmed Ahmed on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AD01	Registered office address changed from 3 Canalside Walk Apartment 304 London W2 1GT England to Apartment 304 3 Canalside Walk North Wharf Road London W2 1GT on 24 September 2024	View PDF Registered office address changed from 3 Canalside Walk Apartment 304 London W2 1GT England to Apartment 304 3 Canalside Walk North Wharf Road London W2 1GT on 24 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	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)
23 Apr 2024	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)
22 Apr 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Nicholas Procopis Vanezis as a director on 22 April 2024	View PDF Termination of appointment of Nicholas Procopis Vanezis as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from Suite 5 66 Westbourne Terrace London W2 3UJ England to 3 Canalside Walk Apartment 304 London W2 1GT on 22 April 2024	View PDF Registered office address changed from Suite 5 66 Westbourne Terrace London W2 3UJ England to 3 Canalside Walk Apartment 304 London W2 1GT on 22 April 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Mr Nicholas Procopis Vanezis as a director on 24 February 2023	View PDF Appointment of Mr Nicholas Procopis Vanezis as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR05	All of the property or undertaking has been released from charge 129274480001	View PDF All of the property or undertaking has been released from charge 129274480001 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR01	Registration of charge 129274480001, created on 31 March 2021	View PDF Registration of charge 129274480001, created on 31 March 2021 - link opens in a new window - 40 pages (40 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOALER STREET LTD

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