BOUNDARY SPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Cessation of Graeme Werner Martinow as a person with significant control on 2024-11-20 |
| 28/11/2428 November 2024 | Cessation of Thomas Furse-Roberts as a person with significant control on 2024-11-20 |
| 28/11/2428 November 2024 | Notification of Dean St Creative Holdings Ltd as a person with significant control on 2024-11-20 |
| 16/05/2416 May 2024 | Director's details changed for Mr Thomas Mark Furse-Roberts on 2024-04-24 |
| 16/05/2416 May 2024 | Registered office address changed from Worlds End Studios 132-134 Lots Rd Chelsea London SW10 0RJ England to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Graeme Werner Martinow on 2024-04-24 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Graeme Werner Martinow on 2022-09-14 |
| 20/09/2220 September 2022 | Change of details for Mr Graeme Werner Martinow as a person with significant control on 2022-09-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Director's details changed for Mr Thomas Mark Furse-Roberts on 2021-07-07 |
| 08/07/218 July 2021 | Registered office address changed from Fulham Palace Bishops Avenue London SW6 6EA to Worlds End Studios 132-134 Lots Rd Chelsea London SW10 0RJ on 2021-07-08 |
| 08/07/218 July 2021 | Director's details changed for Mr Graeme Werner Martinow on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WERNER MARTINOW / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK FURSE-ROBERTS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WERNER MARTINOW / 01/02/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK FURSE-ROBERTS / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK FURSE-ROBERTS / 04/02/2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 25 HALFORD HOUSE WHITNELL WAY LONDON SW15 6DE UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/04/1214 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/12/1111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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