BOHEMIA CLUB LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-16 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Registered office address changed from The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE United Kingdom to Ashley House 12 Great Portland Street London W1W 8QN on 2023-12-20

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31/07/2331 July 2023 Confirmation statement made on 2023-07-16 with updates

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18/07/2318 July 2023 Cessation of Iq Eq (Jersey) Limited as a person with significant control on 2023-03-21

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14/07/2314 July 2023 Notification of Bohemia Holding Company Uk Limited as a person with significant control on 2023-03-21

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27/03/2327 March 2023 Satisfaction of charge 111167040003 in full

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22/03/2322 March 2023 Registration of charge 111167040004, created on 2023-03-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/09/2215 September 2022 Confirmation statement made on 2022-07-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/09/201 September 2020 31/01/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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26/08/2026 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167040002

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26/08/2026 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111167040001

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111167040003

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HUNT / 29/01/2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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18/11/1918 November 2019 CURREXT FROM 31/12/2019 TO 31/01/2020

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26/09/1926 September 2019 ARTICLES OF ASSOCIATION

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 ALTER ARTICLES 16/08/2019

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111167040002

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / FIRST NAMES (JERSEY) LIMITED / 25/03/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED

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12/11/1812 November 2018 CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC

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12/11/1812 November 2018 CESSATION OF LJ CAPITAL LIMITED AS A PSC

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O MARK DAVIES AND ASSOCIATES LIMITED 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL UNITED KINGDOM

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111167040001

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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