BOUNDARY ROW OPCO LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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22/04/2522 April 2025 Director's details changed for Mrs Nicola Claire Gummer Morgan on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Ms Susan Helen Kennedy on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Mrs Nicola Claire Gummer Morgan on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Ms Susan Helen Kennedy on 2025-04-17

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10/04/2510 April 2025 Termination of appointment of Simon Eastlake as a director on 2025-03-06

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10/04/2510 April 2025 Appointment of Mrs Nicola Claire Gummer Morgan as a director on 2025-03-11

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09/04/259 April 2025 Termination of appointment of Sarah Singlehurst as a director on 2025-03-31

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09/04/259 April 2025 Appointment of Ms Susan Helen Kennedy as a director on 2025-03-31

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30/10/2430 October 2024 Accounts for a small company made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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04/05/244 May 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-14 with no updates

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30/12/2230 December 2022 Accounts for a small company made up to 2021-12-31

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09/12/229 December 2022 Court order

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25/02/2225 February 2022 Termination of appointment of Donald Aaron Grant as a director on 2022-02-24

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25/02/2225 February 2022 Appointment of Louis Demitre Ward as a director on 2022-02-24

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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10/12/1910 December 2019

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085696810004

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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16/05/1916 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE GUMMER FUCHS / 12/11/2018

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23/11/1823 November 2018 AUDITOR'S RESIGNATION

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/04/1830 April 2018 CURRSHO FROM 31/12/2018 TO 31/08/2018

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27/04/1827 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE GUMMER FUCHS / 01/03/2018

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01/02/181 February 2018 DIRECTOR APPOINTED MR DONALD AARON GRANT

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR IVAN HO

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29/01/1829 January 2018 DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR YI TAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR GILES FUCHS

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29/09/1729 September 2017 DIRECTOR APPOINTED MS NICOLA CLAIRE GUMMER FUCHS

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085696810001

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16/08/1716 August 2017 ALTER ARTICLES 28/07/2017

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16/08/1716 August 2017 ARTICLES OF ASSOCIATION

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16/08/1716 August 2017 ALTER ARTICLES 10/12/2014

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085696810003

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085696810002

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21/07/1721 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 CESSATION OF LSO SERVICES LIMITED AS A PSC

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSO SERVICES LIMITED

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15/07/1615 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR APPOINTED MR IVAN CHUN TUNG HO

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12/04/1612 April 2016 DIRECTOR APPOINTED MR YI FENG TAN

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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17/08/1517 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR EVE CHOW

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085696810001

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09/12/149 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 SECOND FILING WITH MUD 14/06/14 FOR FORM AR01

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS EVE CHOW / 30/07/2014

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18/07/1418 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR APPOINTED MS EVE CHOW

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN NG KWOK CHEUNG

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 04/06/2014

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10/07/1410 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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10/07/1410 July 2014 SAIL ADDRESS CREATED

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM

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01/04/141 April 2014 28/03/14 STATEMENT OF CAPITAL GBP 300100

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28/03/1428 March 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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