BOUX AVENUE LIMITED

07191520
KINDRED HOUSE 17 HARTFIELD ROAD LONDON UNITED KINGDOM SW19 3SE

Documents

Documents
Date Category Description Pages
15 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 accounts Annual Accounts 37 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 mortgage Registration of a charge 29 Buy now
06 Sep 2023 officers Change of particulars for director (Mrs Kirsten Lawton) 2 Buy now
07 Feb 2023 accounts Annual Accounts 34 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2022 officers Appointment of director (Mrs Kirsten Lawton) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Dec 2021 accounts Annual Accounts 35 Buy now
24 Jul 2021 resolution Resolution 3 Buy now
24 Jul 2021 incorporation Memorandum Articles 35 Buy now
20 Apr 2021 accounts Annual Accounts 33 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2020 accounts Annual Accounts 29 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 mortgage Registration of a charge 46 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2019 accounts Annual Accounts 26 Buy now
16 Apr 2018 officers Appointment of secretary (Mrs Kirsten Lawton) 2 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Ann Elizabeth Mantz) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2018 accounts Annual Accounts 24 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Theodoros Paphitis) 2 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Theodoros Paphitis) 2 Buy now
05 Dec 2017 officers Change of particulars for secretary (Ann Elizabeth Mantz) 1 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Kypros Kyprianou) 2 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Alexander Maxwell Paphitis) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2017 accounts Annual Accounts 24 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 annual-return Annual Return 9 Buy now
25 Feb 2016 capital Return of Allotment of shares 7 Buy now
25 Feb 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2016 resolution Resolution 32 Buy now
12 Jan 2016 accounts Annual Accounts 19 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 officers Appointment of director (Mr Alexander Maxwell Paphitis) 2 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 officers Termination of appointment of director (Steven Back) 1 Buy now
06 Jan 2014 accounts Annual Accounts 18 Buy now
19 Sep 2013 officers Appointment of director (Steven John Back) 2 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 15 Buy now
10 May 2012 officers Appointment of secretary (Ann Elizabeth Mantz) 3 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 14 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 capital Return of Allotment of shares 4 Buy now
18 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
09 Nov 2010 capital Return of Allotment of shares 4 Buy now
24 Mar 2010 officers Change of particulars for director (Theodoros Paphitis) 3 Buy now
16 Mar 2010 incorporation Incorporation Company 18 Buy now