Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Kim Mahony Hargreaves on 20 October 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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11 Nov 2019 |
PSC07 |
Cessation of Boris Becker as a person with significant control on 11 October 2018
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11 Nov 2019 |
TM01 |
Termination of appointment of Boris Becker as a director on 31 May 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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23 Oct 2019 |
PSC05 |
Change of details for Boki Group Limited as a person with significant control on 8 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 2 Lakeview Stables Lower St Clere, Kemsing Sevenoaks Kent TN15 6NL England to Unit 2 Boxpark Wembley Wembley HA9 0JT on 8 October 2019
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24 Jul 2019 |
EW04RSS |
Persons' with significant control register information at 24 July 2019 on withdrawal from the public register
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24 Jul 2019 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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24 Dec 2018 |
PSC01 |
Notification of Kim Hargreaves as a person with significant control on 8 October 2018
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24 Dec 2018 |
PSC01 |
Notification of Boris Becker as a person with significant control on 8 October 2018
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10 Dec 2018 |
PSC02 |
Notification of Boki Group Limited as a person with significant control on 11 October 2018
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10 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2018
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24 Oct 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 October 2018
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23 Oct 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 October 2018
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23 Oct 2018 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 July 2019
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