BOUNDARY VISUALISATION HOLDINGS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Group of companies' accounts made up to 2024-08-31

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17/10/2417 October 2024 Registration of charge 121924460005, created on 2024-10-15

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02/10/242 October 2024 Confirmation statement made on 2024-09-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Registration of charge 121924460004, created on 2024-08-19

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20/08/2420 August 2024 Registration of charge 121924460003, created on 2024-08-19

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15/08/2415 August 2024 Satisfaction of charge 121924460001 in full

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15/08/2415 August 2024 Satisfaction of charge 121924460002 in full

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Accounts for a small company made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/09/2318 September 2023 Registered office address changed from 42 Gloucester Avenue London NW1 8JD England to Academic House 24-28 Oval Road London NW1 7DJ on 2023-09-18

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/02/233 February 2023 Accounts for a small company made up to 2022-08-31

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13/12/2213 December 2022 Registration of charge 121924460002, created on 2022-12-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/10/2119 October 2021 Appointment of Mr Sam Williams as a director on 2021-09-28

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27/09/2127 September 2021 Confirmation statement made on 2021-09-05 with updates

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24/09/2124 September 2021 Previous accounting period shortened from 2021-09-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to 42 Gloucester Avenue London NW1 8JD on 2021-08-03

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/09/196 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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