BOUNDLESS IMMERSIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mrs Katrina Lesley Hindmarsh on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Mr Jamie Christopher O'donnell as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from 23 Kings Road Reading Berkshire RG1 3AR United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mrs Aleisha O'donnell on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mr Paul Steven Hindmarsh on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mr Jamie Christopher O'donnell on 2025-04-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Director's details changed for Mr Jamie Christopher O'donnell on 2024-01-24 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 31/01/2431 January 2024 | Director's details changed for Mrs Aleisha O'donnell on 2024-01-24 |
| 31/01/2431 January 2024 | Change of details for Mr Jamie Christopher O'donnell as a person with significant control on 2024-01-24 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Certificate of change of name |
| 17/04/2317 April 2023 | Sub-division of shares on 2023-03-27 |
| 13/04/2313 April 2023 | Change of share class name or designation |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 30/03/2330 March 2023 | Notification of Paul Steven Hindmarsh as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Notification of Jamie Christopher O'donnell as a person with significant control on 2023-03-27 |
| 29/03/2329 March 2023 | Withdrawal of a person with significant control statement on 2023-03-29 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 30/01/2330 January 2023 | Director's details changed for Mrs Aleisha O'donnell on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mr Jamie Christopher O'donnell on 2023-01-30 |
| 09/01/239 January 2023 | Director's details changed for Mrs Katrina Lesley Hindmarsh on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mr Paul Steven Hindmarsh on 2023-01-09 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Change of share class name or designation |
| 22/04/2222 April 2022 | Sub-division of shares on 2022-04-05 |
| 22/04/2222 April 2022 | Sub-division of shares on 2022-04-05 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 12/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS ALEISHA O'DONNELL |
| 11/07/1911 July 2019 | CURREXT FROM 31/01/2020 TO 30/04/2020 |
| 23/01/1923 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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