BOKI GROUP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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15/07/2515 July 2025 NewMicro company accounts made up to 2024-07-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Cessation of Boris Becker as a person with significant control on 2023-05-16

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-22 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-03-01

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-03-01

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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24/04/2324 April 2023 Purchase of own shares.

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24/04/2324 April 2023 Cancellation of shares. Statement of capital on 2023-03-01

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15/09/2215 September 2022 Confirmation statement made on 2022-08-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR BORIS BECKER

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA CAAMANO FREIJEIRO / 20/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS BECKER / 19/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLAS REDGATE / 20/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 20/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 2 LAKEVIEW STABLES ST. CLERE, KEMSING SEVENOAKS TN15 6NL ENGLAND

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 13/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 31/07/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLAS REDGATE / 11/10/2018

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25/10/1825 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 980

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25/10/1825 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 1000

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24/10/1824 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/1824 October 2018 CHANGE OF PARTICULARS FOR A PSC

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23/10/1823 October 2018 DIRECTOR APPOINTED MS SONIA CAAMANO

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23/10/1823 October 2018 DIRECTOR APPOINTED PAUL WILLIAM NICHOLAS REDGATE

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILD DOG INVESTMENTS LIMITED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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08/09/188 September 2018 CESSATION OF NATALIA CHERNOBELSKAYA AS A PSC

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08/09/188 September 2018 PSC'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 07/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PREVSHO FROM 31/08/2017 TO 31/07/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS BECKER / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MS NATALIA CHERNOBELSKAYA / 18/10/2017

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS BECKER

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MAHONY HARGREAVES

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/08/1623 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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