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BOUX AVENUE LIMITED

Company number 07191520

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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)
15 Nov 2024 AD01 Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
14 May 2024 AA Full accounts made up to 1 April 2023
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
11 Oct 2023 MR01 Registration of charge 071915200002, created on 29 September 2023
06 Sep 2023 CH01 Director's details changed for Mrs Kirsten Lawton on 9 August 2023
07 Feb 2023 AA Full accounts made up to 26 March 2022
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
11 May 2022 AP01 Appointment of Mrs Kirsten Lawton as a director on 3 May 2022
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
30 Dec 2021 AA Full accounts made up to 27 March 2021
24 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2021 MA Memorandum and Articles of Association
20 Apr 2021 AA Full accounts made up to 28 March 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
08 Jun 2020 AA Full accounts made up to 30 March 2019
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
04 Apr 2019 MR01 Registration of charge 071915200001, created on 19 March 2019
29 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
16 Apr 2018 AP03 Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018
16 Apr 2018 TM02 Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018
03 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
08 Jan 2018 AA Full accounts made up to 1 April 2017
06 Dec 2017 CH01 Director's details changed for Mr Theodoros Paphitis on 5 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Theodoros Paphitis on 5 December 2017