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BOELL CONSULTING LTD.

Company number 09764749

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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)
27 Sep 2023 AD01 Registered office address changed from 149C Packington Street London N1 8RA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 27 September 2023
27 Sep 2023 CH01 Director's details changed for Carsten Boell on 27 September 2023
22 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
07 Aug 2023 CH01 Director's details changed for Carsten Boell on 1 January 2023
07 Aug 2023 CH01 Director's details changed for Carsten Boell on 1 August 2023
04 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
26 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 AA Total exemption full accounts made up to 30 September 2020
27 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
13 Aug 2021 AD01 Registered office address changed from 149C Packington Street London N1 8RA England to 149C Packington Street London N1 8RA on 13 August 2021
13 Aug 2021 CH01 Director's details changed for Carsten Boell on 1 August 2021
12 Aug 2021 AD01 Registered office address changed from 33 Belmont Avenue London N17 6AX England to 149C Packington Street London N1 8RA on 12 August 2021
25 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
22 May 2020 AD01 Registered office address changed from Flat 7 508a Kingsland Road London E8 4AE United Kingdom to 33 Belmont Avenue London N17 6AX on 22 May 2020
22 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
24 Aug 2018 AAMD Amended total exemption full accounts made up to 30 September 2016
14 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
09 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
10 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 6 September 2016 with updates
07 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted