BOFFI UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Massimo Viola as a director on 2023-05-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Appointment of Mr Massimo Viola as a director on 2022-10-21 |
| 24/10/2224 October 2022 | Termination of appointment of Antonio Loria as a director on 2022-10-21 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 14/10/1914 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 07/11/187 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/11/187 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GAVAZZI / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORIA / 01/10/2009 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | COMPANY NAME CHANGED BOFFI CHELSEA LTD. CERTIFICATE ISSUED ON 07/02/08 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 35 VINE STREET, LONDON, EC3N 2AA |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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