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BOA VIDA HOLDINGS LIMITED

Company number 10384946

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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)
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
  • GBP 1.2
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
  • RES13 ‐ Re: creation of new share class / sub-division 23/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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