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BOCA A BOCA LIMITED

Company number 14568248

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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)
26 Sep 2023	AD01	Registered office address changed from 18 Basement and Ground Floor Premises Charlotte Street London W1T 2LZ England to Basement and Ground Floor Premises 18 Charlotte Street London W1T 2LZ on 26 September 2023	View PDF Registered office address changed from 18 Basement and Ground Floor Premises Charlotte Street London W1T 2LZ England to Basement and Ground Floor Premises 18 Charlotte Street London W1T 2LZ on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CH01	Director's details changed for Mr Andrii Nikonov on 26 September 2023	View PDF Director's details changed for Mr Andrii Nikonov on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Ms Anna-Anastasiia Gorbunenko on 26 September 2023	View PDF Director's details changed for Ms Anna-Anastasiia Gorbunenko on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AD01	Registered office address changed from Flat 7, Lakewood Portsmouth Road Esher KT10 9FB England to 18 Basement and Ground Floor Premises Charlotte Street London W1T 2LZ on 26 September 2023	View PDF Registered office address changed from Flat 7, Lakewood Portsmouth Road Esher KT10 9FB England to 18 Basement and Ground Floor Premises Charlotte Street London W1T 2LZ on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC04	Change of details for Mr Andrii Nikonov as a person with significant control on 26 September 2023	View PDF Change of details for Mr Andrii Nikonov as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC04	Change of details for Ms Anna-Anastasiia Gorbunenko as a person with significant control on 26 September 2023	View PDF Change of details for Ms Anna-Anastasiia Gorbunenko as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Andrii Nikonov on 5 September 2023	View PDF Director's details changed for Mr Andrii Nikonov on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Ms Anna-Anastasiia Gorbunenko on 5 September 2023	View PDF Director's details changed for Ms Anna-Anastasiia Gorbunenko on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AD01	Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to Flat 7, Lakewood Portsmouth Road Esher KT10 9FB on 29 June 2023	View PDF Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to Flat 7, Lakewood Portsmouth Road Esher KT10 9FB on 29 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC01	Notification of Andrii Nikonov as a person with significant control on 12 April 2023	View PDF Notification of Andrii Nikonov as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Andrii Nikonov as a director on 12 April 2023	View PDF Appointment of Mr Andrii Nikonov as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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