BOCA U.K. HOLDING LIMITED

08650905
RYDER COURT 14 RYDER STREET LONDON UNITED KINGDOM SW1Y 6QB

Documents

Documents
Date Category Description Pages
02 Feb 2024 accounts Annual Accounts 24 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Appointment of director (Mrs Caroline Mcaloney) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Anthony Goodes) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Julian Christopher Slater) 1 Buy now
03 Feb 2023 accounts Annual Accounts 22 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 26 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 accounts Annual Accounts 27 Buy now
28 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
24 Nov 2020 officers Appointment of secretary (Mr Tony Goodes) 2 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 capital Return of Allotment of shares 3 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2019 accounts Annual Accounts 26 Buy now
07 Nov 2019 officers Appointment of director (Mr Robert Rozek) 2 Buy now
06 Nov 2019 officers Appointment of director (Mr Julian Christopher Slater) 2 Buy now
06 Nov 2019 officers Appointment of director (Mr Jonathan Kuai) 2 Buy now
06 Nov 2019 officers Termination of appointment of director (Gordon Paris) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Gregory Nardini) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Change of particulars for director (Gregory Nardini) 2 Buy now
25 Sep 2018 accounts Annual Accounts 29 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2018 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 25 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2017 officers Appointment of director (Gordon Paris) 2 Buy now
05 Jun 2017 officers Appointment of director (Gregory Nardini) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Steven Alesio) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Laurens Albada) 1 Buy now
21 Nov 2016 officers Appointment of director (Laurens Albada) 2 Buy now
21 Nov 2016 officers Appointment of director (Steven Alesio) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Carl Long) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Nikki Lynne Hall) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (William Christopher Allingham) 1 Buy now
24 Oct 2016 accounts Annual Accounts 8 Buy now
20 Oct 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
20 Oct 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 officers Appointment of director (Carl Long) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Douglas Wayne Stubsten) 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2015 accounts Annual Accounts 18 Buy now
11 Sep 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Appointment of director (Mr. William Christopher Allingham) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Richard Alan Gee) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Yancey Louis Sprull) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Harry Hollines) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Samuel Reese) 1 Buy now
02 Jan 2015 officers Appointment of director (Nikki Lynne Hall) 3 Buy now
02 Jan 2015 officers Appointment of director (Douglas Wayne Stubsten) 3 Buy now
29 Oct 2014 officers Appointment of director (Yancey Louis Sprull) 3 Buy now
29 Oct 2014 officers Termination of appointment of director (Calvin Kennedy Quan) 2 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Appointment of director (Richard Alan Gee) 3 Buy now
22 Jan 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Oct 2013 capital Return of Allotment of shares 4 Buy now
12 Sep 2013 resolution Resolution 15 Buy now
14 Aug 2013 incorporation Incorporation Company 22 Buy now