BORED BUTTON LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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03/09/243 September 2024 Appointment of Mr Anil Eryilmaz as a director on 2024-08-27

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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15/07/2415 July 2024 Cessation of Kemal Poyraz as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Notification of Basar Oguz as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Notification of Cem Ozdemir as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Registered office address changed from 2 Clissold House Lordship Road London N16 0PS England to 493 Green Lanes London N13 4BS on 2024-07-15

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15/07/2415 July 2024 Appointment of Mr Basar Oguz as a director on 2024-07-15

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15/07/2415 July 2024 Appointment of Mr Cem Ozdemir as a director on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Kemal Poyraz as a director on 2024-07-15

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with updates

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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16/01/2216 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/03/2015 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/08/1910 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAL POYRAZ

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31/12/1831 December 2018 CESSATION OF CEMAL ONUR TOKOGLU AS A PSC

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31/12/1831 December 2018 CESSATION OF METIN OZTIN AS A PSC

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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12/12/1712 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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