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BOROUGH PROJECTS LTD

Company number 05548925

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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)
24 Oct 2024	AP01	Appointment of Mr. Andrea Signorello as a director on 10 May 2024	View PDF Appointment of Mr. Andrea Signorello as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Ekaterina Zhuravleva as a director on 10 May 2024	View PDF Termination of appointment of Ekaterina Zhuravleva as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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)
31 Jul 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 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)
09 May 2024	AD01	Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to The Old Bank 153 the Parade High Street Watford Hertfordshire WD17 1NA on 9 May 2024	View PDF Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to The Old Bank 153 the Parade High Street Watford Hertfordshire WD17 1NA on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Ms Ekaterina Zhuravleva as a director on 19 April 2024	View PDF Appointment of Ms Ekaterina Zhuravleva as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Christoforos Georgiou as a director on 19 April 2024	View PDF Termination of appointment of Christoforos Georgiou as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM02	Termination of appointment of Sheila Wilna Magnan as a secretary on 19 April 2024	View PDF Termination of appointment of Sheila Wilna Magnan as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP03	Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2022	View PDF Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 28 February 2022	View PDF Termination of appointment of Abs Secretary Services Ltd as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2022	PSC01	Notification of Ekaterina Zhuravleva as a person with significant control on 11 April 2022	View PDF Notification of Ekaterina Zhuravleva as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Sergey Morozov as a person with significant control on 11 April 2022	View PDF Cessation of Sergey Morozov as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	AP01	Appointment of Mr Christoforos Georgiou as a director on 28 July 2021	View PDF Appointment of Mr Christoforos Georgiou as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Mary Jane Hoareau as a director on 28 July 2021	View PDF Termination of appointment of Mary Jane Hoareau as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BOROUGH PROJECTS LTD

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