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BOSS BIRDI LTD

Company number 11709411

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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)
22 Nov 2023	PSC04	Change of details for Mr Rakesh Timana Birdi as a person with significant control on 1 January 2023	View PDF Change of details for Mr Rakesh Timana Birdi as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AD01	Registered office address changed from 3 Northfield Road Maidenhead Berkshire SL6 7JP United Kingdom to 1 Nicholsons Walk Maidenhead SL6 1LB on 21 November 2023	View PDF Registered office address changed from 3 Northfield Road Maidenhead Berkshire SL6 7JP United Kingdom to 1 Nicholsons Walk Maidenhead SL6 1LB on 21 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	PSC04	Change of details for Mr Rakesh Timana Birdi as a person with significant control on 13 September 2023	View PDF Change of details for Mr Rakesh Timana Birdi as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Northfield Road Maidenhead Berkshire SL6 7JP on 13 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Northfield Road Maidenhead Berkshire SL6 7JP on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Mr Rakesh Timana Birdi on 13 September 2023	View PDF Director's details changed for Mr Rakesh Timana Birdi on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	PSC04	Change of details for Mr Rakesh Timana Birdi as a person with significant control on 31 August 2022	View PDF Change of details for Mr Rakesh Timana Birdi as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CH01	Director's details changed for Mr Rakesh Timana Birdi on 23 August 2021	View PDF Director's details changed for Mr Rakesh Timana Birdi on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CH01	Director's details changed for Rakesh Timana Birdi on 19 August 2020	View PDF Director's details changed for Rakesh Timana Birdi on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AD01	Registered office address changed from 3 Northfield Road Maidenhead Berkshire SL6 7JP England to 71-75 Shelton Street London Greater London WC2H 9JQ on 20 August 2020	View PDF Registered office address changed from 3 Northfield Road Maidenhead Berkshire SL6 7JP England to 71-75 Shelton Street London Greater London WC2H 9JQ on 20 August 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 16 pages (16 pages)

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BOSS BIRDI LTD

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