BOUVERIE SQUARE LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115421090003

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30/10/2030 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115421090002

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR HOSSEIN AMELI-MOOSAVI

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28/10/2028 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115421090004

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR BEJAN ROOHI

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28/11/1928 November 2019 DIRECTOR APPOINTED MR HOSSEIN AMELI-MOOSAVI

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115421090003

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOHANNES MAASBACH / 30/05/2019

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115421090002

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115421090001

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR BEJAN ROOHI / 07/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY MAASBACH / 02/05/2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 78 ROMA CAPITAL 78 SANDGATE HIGH STREET FOLKESTONE KENT CT20 3BX UNITED KINGDOM

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115421090001

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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