Companies House does not verify the accuracy of the information filed

Advanced company search

BOREALIUX LTD

Company number 15141372

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 5 April 2024	View PDF Previous accounting period shortened from 30 September 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD01	Registered office address changed from 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 19 April 2024	View PDF Registered office address changed from 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Lindsay-Jayne Ballantyne as a person with significant control on 3 October 2023	View PDF Cessation of Lindsay-Jayne Ballantyne as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC01	Notification of Joy Ygonia as a person with significant control on 3 October 2023	View PDF Notification of Joy Ygonia as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Lindsay-Jayne Ballantyne as a director on 3 October 2023	View PDF Termination of appointment of Lindsay-Jayne Ballantyne as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Ms Joy Ygonia as a director on 3 October 2023	View PDF Appointment of Ms Joy Ygonia as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from 54 Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF to 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF on 13 December 2023	View PDF Registered office address changed from 54 Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF to 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AD01	Registered office address changed from Erwlas Brimmon Lane Montgomeryshire Newtown Powys SY16 1BY United Kingdom to 54 Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF on 11 October 2023	View PDF Registered office address changed from Erwlas Brimmon Lane Montgomeryshire Newtown Powys SY16 1BY United Kingdom to 54 Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF on 11 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?