BOLZE & MOOGY UK LIMITED filing history - Find and update company information - GOV.UK

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BOLZE & MOOGY UK LIMITED

Company number 13756497

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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)
19 Jan 2024	PSC04	Change of details for Mr Antoine Augustin Marie Bolze as a person with significant control on 10 April 2023	View PDF Change of details for Mr Antoine Augustin Marie Bolze as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Alexis Christian Maurice Maugey on 1 January 2024	View PDF Director's details changed for Mr Alexis Christian Maurice Maugey on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Antoine Augustin Marie Bolze on 1 January 2024	View PDF Director's details changed for Mr Antoine Augustin Marie Bolze on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Jean-Michel Awad on 1 January 2024	View PDF Director's details changed for Mr Jean-Michel Awad on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Antoine Augustin Marie Bolze on 10 April 2023	View PDF Director's details changed for Mr Antoine Augustin Marie Bolze on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC04	Change of details for Mr Alexis Christian Maurice Maugey as a person with significant control on 20 November 2023	View PDF Change of details for Mr Alexis Christian Maurice Maugey as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC04	Change of details for Mr Antoine Augustin Marie Bolze as a person with significant control on 20 November 2023	View PDF Change of details for Mr Antoine Augustin Marie Bolze as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Alexis Christian Maurice Maugey on 20 November 2023	View PDF Director's details changed for Mr Alexis Christian Maurice Maugey on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Antoine Augustin Marie Bolze on 20 November 2023	View PDF Director's details changed for Mr Antoine Augustin Marie Bolze on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Jean-Michel Awad on 20 November 2023	View PDF Director's details changed for Mr Jean-Michel Awad on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 2023	AD01	Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road, London EC1M 3JB England to Bobbies 102 Marylebone High Street London W1U 4RN on 25 January 2023	View PDF Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road, London EC1M 3JB England to Bobbies 102 Marylebone High Street London W1U 4RN on 25 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road, London EC1M 3JB on 21 March 2022	View PDF Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road, London EC1M 3JB on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1,000	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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