BOSS MAN ENTERTAINMENT LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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13/02/2513 February 2025 Cessation of Stephen Ski as a person with significant control on 2025-01-16

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13/02/2513 February 2025 Notification of Stacey Karczewski as a person with significant control on 2025-01-16

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

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01/07/241 July 2024 Confirmation statement made on 2024-06-16 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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

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02/10/232 October 2023 Termination of appointment of Stephen Ski as a director on 2023-10-02

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with updates

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16/06/2316 June 2023 Appointment of Mr John Porthouse as a director on 2023-06-15

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16/06/2316 June 2023 Confirmation statement made on 2023-05-26 with no updates

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16/06/2316 June 2023 Appointment of Miss Stacey Karczewski as a director on 2023-06-15

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098519640001

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PORTHOUSE

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16/05/1716 May 2017 31/12/16 UNAUDITED ABRIDGED

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16/05/1716 May 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/11/164 November 2016 CURREXT FROM 30/04/2017 TO 30/06/2017

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/11/163 November 2016 PREVSHO FROM 30/11/2016 TO 30/04/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PORTHOUSE / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SKI / 26/10/2016

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM MITCHELLS ACCOUNTANTS SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 DIRECTOR APPOINTED MR JOHN PORTHOUSE

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02/11/152 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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