BOSING LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewAppointment of Ms Xiaohua Wang as a director on 2025-08-01

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10/07/2510 July 2025 Micro company accounts made up to 2024-12-31

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30/01/2530 January 2025 Micro company accounts made up to 2023-12-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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22/01/2522 January 2025 Termination of appointment of Benjamin Allen Brady as a director on 2025-01-22

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22/01/2522 January 2025 Cessation of Benjamin Allen Brady as a person with significant control on 2025-01-22

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22/01/2522 January 2025 Registered office address changed from 35 Pond Street London NW3 2PN England to Apartment 910 Koa House 15 Electric Boulevard London SW11 8DF on 2025-01-22

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22/01/2522 January 2025 Appointment of Mr Shuijun Su as a director on 2025-01-22

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22/01/2522 January 2025 Notification of Shuijun Su as a person with significant control on 2025-01-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Appointment of Mr Benjamin Allen Brady as a director on 2023-10-18

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11/10/2311 October 2023 Confirmation statement made on 2023-09-19 with updates

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11/10/2311 October 2023 Notification of Benjamin Allen Brady as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Registered office address changed from First Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to 35 Pond Street London NW3 2PN on 2023-10-11

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11/10/2311 October 2023 Registered office address changed from 35 Pond Street London NW3 2PN England to 35 Pond Street London NW3 2PN on 2023-10-11

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Cessation of Jing Liu as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Jing Liu as a director on 2023-09-19

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23/01/2323 January 2023 Director's details changed for Ms Jing Liu on 2023-01-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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07/10/227 October 2022 Micro company accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/03/215 March 2021 CESSATION OF SHUIJUN SU AS A PSC

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05/03/215 March 2021 CESSATION OF XIAOHUA WANG AS A PSC

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01/03/211 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JING LIU

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21/01/2121 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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