BOKI GROUP LIMITED
Company number 10342602 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 15 Jul 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | Cessation of Boris Becker as a person with significant control on 2023-05-16 · 1 page | View document |
| 29 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 May 2023 | Cancellation of shares. Statement of capital on 2023-03-01 · 3 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 24 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 24 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-01 · 6 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS BECKER | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS BECKER / 19/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 20/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLAS REDGATE / 20/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA CAAMANO FREIJEIRO / 20/10/2019 | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 2 LAKEVIEW STABLES ST. CLERE, KEMSING SEVENOAKS TN15 6NL ENGLAND | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 13/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLAS REDGATE / 11/10/2018 | View document |
| 25 Oct 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Oct 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 980 | View document |
| 24 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED PAUL WILLIAM NICHOLAS REDGATE | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MS SONIA CAAMANO | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILD DOG INVESTMENTS LIMITED | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 8 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR KIM MAHONY HARGREAVES / 07/09/2018 | View document |
| 8 Sep 2018 | CESSATION OF NATALIA CHERNOBELSKAYA AS A PSC | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | PREVSHO FROM 31/08/2017 TO 31/07/2017 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MAHONY HARGREAVES | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS BECKER | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS NATALIA CHERNOBELSKAYA / 18/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS BECKER / 18/10/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |