BOUNDARY VISUALISATION HOLDINGS LIMITED
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Date | Description |
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16/05/2516 May 2025 | Group of companies' accounts made up to 2024-08-31 |
17/10/2417 October 2024 | Registration of charge 121924460005, created on 2024-10-15 |
02/10/242 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
28/08/2428 August 2024 | Registration of charge 121924460004, created on 2024-08-19 |
20/08/2420 August 2024 | Registration of charge 121924460003, created on 2024-08-19 |
15/08/2415 August 2024 | Satisfaction of charge 121924460001 in full |
15/08/2415 August 2024 | Satisfaction of charge 121924460002 in full |
29/07/2429 July 2024 | Resolutions |
29/07/2429 July 2024 | Memorandum and Articles of Association |
20/05/2420 May 2024 | Accounts for a small company made up to 2023-08-31 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
18/09/2318 September 2023 | Registered office address changed from 42 Gloucester Avenue London NW1 8JD England to Academic House 24-28 Oval Road London NW1 7DJ on 2023-09-18 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
03/02/233 February 2023 | Accounts for a small company made up to 2022-08-31 |
13/12/2213 December 2022 | Registration of charge 121924460002, created on 2022-12-08 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
19/10/2119 October 2021 | Appointment of Mr Sam Williams as a director on 2021-09-28 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-05 with updates |
24/09/2124 September 2021 | Previous accounting period shortened from 2021-09-30 to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
03/08/213 August 2021 | Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to 42 Gloucester Avenue London NW1 8JD on 2021-08-03 |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
06/09/196 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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