BOYLSTON (UK) HOLDINGS LTD.

11836599
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 5 Buy now
03 Dec 2024 accounts Annual Accounts 5 Buy now
20 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2023 accounts Annual Accounts 5 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
10 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Adam Stephen Brockley) 2 Buy now
28 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
14 Aug 2020 resolution Resolution 2 Buy now
13 Aug 2020 incorporation Memorandum Articles 21 Buy now
29 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Jul 2020 capital Return of Allotment of shares 3 Buy now
17 Jul 2020 officers Appointment of director (Adam Stephen Brockley) 2 Buy now
25 Jun 2020 officers Termination of appointment of secretary (Andrew Paul Jackson) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement 6 Buy now
22 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2019 incorporation Incorporation Company 35 Buy now