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BUXUP LIMITED

Company number 05974418

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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)
06 Dec 2018 AD01 Registered office address changed from 1, Kingdom Street Pravo, Suite 443, Buxup, Regus 1, Kingdom Street London W2 6BD England to 29 Meadow Lane Beaconsfield HP9 1AL on 6 December 2018
20 Sep 2018 AD01 Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 1, Kingdom Street Pravo, Suite 443, Buxup, Regus 1, Kingdom Street London W2 6BD on 20 September 2018
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
18 Sep 2017 AP01 Appointment of Dr Furkat Elmirzaev as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Ganna Elmirzayeva as a director on 18 September 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Feb 2017 AD01 Registered office address changed from 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 6 February 2017
04 Feb 2017 AD01 Registered office address changed from 401 Marshall Building 3 Hermitage Street London W2 1PB to 1 Kingdom Street London W2 6BD on 4 February 2017
27 Nov 2016 TM02 Termination of appointment of Anna Elmirzayeva as a secretary on 25 November 2016
27 Nov 2016 CH01 Director's details changed for Dr Ganna Elmirzayeva on 25 November 2016
27 Nov 2016 AP03 Appointment of Dr Furkat Elmirzaev as a secretary on 25 November 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
14 Feb 2013 AD01 Registered office address changed from 21 Aylmer Parade, Aylmer Road London N2 0AT England on 14 February 2013
20 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 401 Marshall London W2 1PB United Kingdom on 14 February 2011