BOSSA STUDIOS LIMITED

07375707
71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE

Documents

Documents
Date Category Description Pages
19 Mar 2025 officers Termination of appointment of director (Daniel Paul Clough) 1 Buy now
30 Sep 2024 accounts Annual Accounts 27 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Adrian Imre Jele) 2 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 27 Buy now
02 Jan 2024 officers Termination of appointment of director (Marina Dornelles De Mello) 1 Buy now
29 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 accounts Annual Accounts 29 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 officers Change of particulars for director (Ms Marina Dornelles De Mello) 2 Buy now
21 Feb 2022 officers Change of particulars for director (Mrs Roberta De Assis Lucca) 2 Buy now
21 Feb 2022 officers Change of particulars for director (Mr Carlos Henrique Olifiers) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 30 Buy now
23 Feb 2021 officers Appointment of director (Ms Marina Dornelles De Mello) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Daniel Paul Clough) 2 Buy now
12 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 27 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
29 Oct 2018 accounts Annual Accounts 11 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2018 accounts Annual Accounts 12 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 mortgage Registration of a charge 23 Buy now
26 Apr 2017 accounts Annual Accounts 5 Buy now
27 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 14/09/2016 6 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2016 accounts Annual Accounts 7 Buy now
02 Dec 2015 officers Appointment of director (Mr Adrian Imre Jele) 2 Buy now
01 Dec 2015 officers Appointment of director (Mrs Roberta De Assis Lucca) 2 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2015 auditors Auditors Resignation Company 1 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
29 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Sophie Henrietta Turner Laing) 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Tim Hincks) 1 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2015 mortgage Registration of a charge 28 Buy now
13 Jul 2015 accounts Annual Accounts 18 Buy now
11 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2015 address Change Sail Address Company With New Address 1 Buy now
18 Feb 2015 officers Termination of appointment of director (Tim Robinson) 1 Buy now
18 Feb 2015 officers Termination of appointment of director (Alexandra Rose Mahon) 1 Buy now
18 Feb 2015 officers Appointment of director (Ms Sophie Henrietta Turner Laing) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Tim Hincks) 2 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2014 officers Termination of appointment of director (Elisabeth Murdoch) 1 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 accounts Annual Accounts 15 Buy now
05 Oct 2013 annual-return Annual Return 6 Buy now
05 Oct 2013 officers Appointment of director (Mr Tim Robinson) 2 Buy now
10 Apr 2013 accounts Annual Accounts 17 Buy now
15 Mar 2013 officers Termination of appointment of director (Yoel Flohr) 1 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
16 Sep 2011 officers Appointment of director (Elisabeth Murdoch) 3 Buy now
13 Sep 2011 officers Appointment of director (Ms Alexandra Rose Mahon) 3 Buy now
23 Aug 2011 officers Appointment of director (Yoel Flohr) 3 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2010 incorporation Incorporation Company 7 Buy now