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122 BOUNDARY ROAD LTD

Company number 13606214

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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 Sep 2023 PSC04 Change of details for Mr Dhirendra Chhabildas Somaiya as a person with significant control on 22 September 2023
22 Sep 2023 PSC04 Change of details for Mr Maseh Maroof as a person with significant control on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Dhirendra Chhabildas Somaiya on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Maseh Maroof on 22 September 2023
20 Sep 2023 PSC04 Change of details for Mr Maseh Maroof as a person with significant control on 19 September 2023
19 Sep 2023 PSC04 Change of details for Mr Dhirendra Chhabildas Somaiya as a person with significant control on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Dhirendra Chhabildas Somaiya on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Maseh Maroof on 19 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Dhirendra Chhabildas Somaiya on 14 September 2023
12 Sep 2023 PSC04 Change of details for Mr Maseh Maroof as a person with significant control on 9 September 2023
09 Sep 2023 PSC04 Change of details for Mr Dhirendra Chhabildas Somaiya as a person with significant control on 9 September 2023
09 Sep 2023 CH01 Director's details changed for Mr Maseh Maroof on 9 September 2023
09 Sep 2023 CH01 Director's details changed for Mr Dhirendra Chhabildas Somaiya on 9 September 2023
09 Sep 2023 CH01 Director's details changed for Mr Maseh Maroof on 9 September 2023
09 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
09 Sep 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71 Chudleigh Crescent Ilford Essex IG3 9AT on 9 September 2023
07 Sep 2023 PSC04 Change of details for Mr Dhirendra Chhabildas Somaiya as a person with significant control on 7 September 2023
28 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
03 Nov 2022 MR01 Registration of charge 136062140001, created on 27 October 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
08 Oct 2021 PSC01 Notification of Dhirendra Chhabildas Somaiya as a person with significant control on 8 October 2021
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 2
06 Oct 2021 PSC04 Change of details for Mr Maseh Maroof as a person with significant control on 1 October 2021
07 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted