- Company Overview for BOA VIDA HOLDINGS LIMITED (10384946)
- Filing history for BOA VIDA HOLDINGS LIMITED (10384946)
- People for BOA VIDA HOLDINGS LIMITED (10384946)
- More for BOA VIDA HOLDINGS LIMITED (10384946)
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) |
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28 Nov 2024 | CS01 | Confirmation statement made on 19 September 2024 with updates | |
17 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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11 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
10 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
24 Jul 2023 | SH08 | Change of share class name or designation | |
24 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
24 Jul 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | SH02 | Sub-division of shares on 23 May 2023 | |
24 Jul 2023 | MA | Memorandum and Articles of Association | |
25 May 2023 | PSC04 | Change of details for Mr Toby James Colbourn as a person with significant control on 20 September 2016 | |
02 Nov 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
16 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Apr 2022 | CH01 | Director's details changed for Mr Toby James Colbourn on 7 April 2022 | |
07 Apr 2022 | PSC04 | Change of details for Mr Toby James Colbourn as a person with significant control on 7 April 2022 | |
07 Apr 2022 | AD01 | Registered office address changed from Studio 1 Fairbanks Studios 140 Lots Road Chelsea London SW10 0NS United Kingdom to 2 the Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 7 April 2022 | |
11 Oct 2021 | CS01 | Confirmation statement made on 19 September 2021 with updates | |
24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
27 Oct 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
28 May 2020 | AD01 | Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom to Studio 1 Fairbanks Studios 140 Lots Road Chelsea London SW10 0NS on 28 May 2020 | |
24 Oct 2019 | CS01 | Confirmation statement made on 19 September 2019 with updates | |
17 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Oct 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 |