BOING MIDCO LIMITED

09077982
35-37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2024 accounts Annual Accounts 19 Buy now
28 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
28 Dec 2023 insolvency Solvency Statement dated 27/12/23 1 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
28 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 21 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 accounts Annual Accounts 23 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 accounts Annual Accounts 18 Buy now
05 Aug 2020 officers Appointment of director (Mr. Scott O’Melia) 2 Buy now
05 Aug 2020 officers Appointment of director (Mr. Jonathan Fitzpatrick) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Jean Nathaniel Jacquemetton) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Mark Alan Hockenson) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Appointment of director (Mr Mark Alan Hockenson) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Thomas Bruce Mangas) 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Jean Nathaniel Jacquemetton) 2 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
09 Sep 2019 officers Termination of appointment of director (Jonathan Samuel Booth) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 officers Termination of appointment of director (Michael Andrew James Smith) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Nilesh Kundanlal Pandya) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Thomas Mangas) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (William John Derwin) 1 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
29 Aug 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 officers Appointment of director (Mr William John Derwin) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Matthew John Lenczner) 1 Buy now
30 Apr 2018 officers Termination of appointment of director (Jonathan Barlow Rosen) 1 Buy now
23 Oct 2017 resolution Resolution 3 Buy now
19 Oct 2017 mortgage Registration of a charge 68 Buy now
19 Oct 2017 mortgage Registration of a charge 69 Buy now
18 Oct 2017 capital Return of Allotment of shares 3 Buy now
16 Oct 2017 incorporation Memorandum Articles 25 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 13 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
24 Feb 2016 officers Termination of appointment of director (David Anderson) 2 Buy now
24 Feb 2016 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 3 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 accounts Annual Accounts 16 Buy now
23 Jun 2015 officers Termination of appointment of director (Timothy John Richards) 1 Buy now
08 Oct 2014 officers Appointment of director (Jonathan Samuel Booth) 3 Buy now
08 Oct 2014 officers Appointment of director (Mr Michael Andrew James Smith) 3 Buy now
08 Oct 2014 officers Appointment of director (Timothy John Richards) 3 Buy now
08 Oct 2014 officers Appointment of director (David Anderson) 3 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Aug 2014 officers Change of particulars for director (Jonathan Barlow Rosen) 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jul 2014 mortgage Registration of a charge 61 Buy now
20 Jun 2014 mortgage Registration of a charge 61 Buy now
09 Jun 2014 incorporation Incorporation Company 34 Buy now