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WE ARE BOUTIQUE HOLDINGS LIMITED

Company number 13099937

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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)
17 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with no updates
09 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
21 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2022 CS01 Confirmation statement made on 23 December 2021 with updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 SH08 Change of share class name or designation
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 130
24 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-24
  • GBP 1