BOARDING PASS LTD
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 01/02/251 February 2025 | Annual accounts for year ending 01 Feb 2025 |
| 01/02/241 February 2024 | Annual accounts for year ending 01 Feb 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/02/231 February 2023 | Annual accounts for year ending 01 Feb 2023 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2022-02-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 01/02/221 February 2022 | Annual accounts for year ending 01 Feb 2022 |
| 05/02/215 February 2021 | PREVSHO FROM 01/03/2021 TO 01/02/2021 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/21 |
| 03/02/213 February 2021 | Annual accounts for year ending 03 Feb 2021 |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/20 |
| 01/03/201 March 2020 | Annual accounts for year ending 01 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 01/03/191 March 2019 | Annual accounts for year ending 01 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 01/03/181 March 2018 | Annual accounts for year ending 01 Mar 2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK YANG / 21/02/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/17 |
| 06/03/176 March 2017 | PREVSHO FROM 31/03/2017 TO 01/03/2017 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM INGLES MANOR - OFFICE 16 CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts for year ending 01 Mar 2017 |
| 31/03/1631 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK YANG / 31/03/2016 |
| 26/03/1526 March 2015 | Annual accounts for year ending 26 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK YANG / 21/01/2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP UNITED KINGDOM |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM |
| 08/07/118 July 2011 | 20/05/11 NO CHANGES AMEND |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK YANG / 01/03/2011 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK YANG / 16/03/2010 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM GROUND FLOOR 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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