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Company Documents

DateDescription
19/05/2519 May 2025 Change of details for Tourings Boring Ltd as a person with significant control on 2025-05-19

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19/05/2519 May 2025 Member's details changed for Mrs Lily Rose Beatrice Cooper on 2025-05-19

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19/05/2519 May 2025 Member's details changed for Tourings Boring Limited on 2025-05-19

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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03/05/233 May 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-05-03

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

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07/11/227 November 2022 Confirmation statement made on 2022-09-09 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Previous accounting period shortened from 2022-03-31 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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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
C/O MORRIS AND SHAH LTD LOWER GROUND FLOOR
28A, YORK STREET
LONDON
W1U 6QA
ENGLAND

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
19 PORTLAND PLACE
LONDON
W1B 1PX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 ANNUAL RETURN MADE UP TO 09/09/15

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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27/10/1427 October 2014 ANNUAL RETURN MADE UP TO 09/09/14

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09/09/139 September 2013 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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