BUXUP LIMITED

Company number 05974418 ·

Active

94 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
26 Oct 2025 Director's details changed for Dr Furkat Elmirzaev on 2025-10-15 · 2 pages View document
25 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
11 Nov 2024 Registered office address changed from 29 Meadow Lane Beaconsfield HP9 1AL England to 318 Old Street London EC1V 9DR on 2024-11-11 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
4 Dec 2022 Total exemption full accounts made up to 2021-10-31 · 7 pages View document
1 Dec 2022 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
22 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Apr 2022 Compulsory strike-off action has been suspended · 1 page View document
1 Apr 2022 Compulsory strike-off action has been suspended View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
27 Oct 2021 Compulsory strike-off action has been discontinued View document
26 Oct 2021 Registered office address changed from 29 Meadow Lane Beaconsfield HP9 1AL England to 29 Meadow Lane Beaconsfield HP9 1AL on 2021-10-26 · 1 page View document
26 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
26 Oct 2021 Registered office address changed from 140 Tabernacle Street London EC2A 4SD England to 29 Meadow Lane Beaconsfield HP9 1AL on 2021-10-26 · 1 page View document
5 Aug 2021 Compulsory strike-off action has been suspended View document
5 Aug 2021 Compulsory strike-off action has been suspended · 1 page View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 1, KINGDOM STREET PRAVO, SUITE 443, BUXUP, REGUS 1, KINGDOM STREET LONDON W2 6BD ENGLAND View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Sep 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND View document
2 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GANNA ELMIRZAYEVA View document
18 Sep 2017 DIRECTOR APPOINTED DR FURKAT ELMIRZAEV View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Feb 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 1 KINGDOM STREET LONDON W2 6BD ENGLAND View document
4 Feb 2017 REGISTERED OFFICE CHANGED ON 04/02/2017 FROM 401 MARSHALL BUILDING 3 HERMITAGE STREET LONDON W2 1PB View document
27 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ANNA ELMIRZAYEVA View document
27 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR GANNA ELMIRZAYEVA / 25/11/2016 View document
27 Nov 2016 SECRETARY APPOINTED DR FURKAT ELMIRZAEV View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 21 AYLMER PARADE, AYLMER ROAD LONDON N2 0AT ENGLAND View document
20 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
8 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
14 Feb 2011 Annual return made up to 23 October 2010 with full list of shareholders View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 401 MARSHALL LONDON W2 1PB UNITED KINGDOM View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR FURKAT ELMIRZAEV View document
22 Apr 2010 DIRECTOR APPOINTED MRS GANNA ELMIRZAYEVA View document
9 Apr 2010 COMPANY NAME CHANGED DN GUARDS LIMITED CERTIFICATE ISSUED ON 09/04/10 View document
9 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
23 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FURKAT ELMIRZAEV / 23/10/2009 View document
6 Mar 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
10 Jan 2009 COMPANY NAME CHANGED F&A INVESTMENT LIMITED CERTIFICATE ISSUED ON 12/01/09 View document
23 Dec 2008 DIRECTOR APPOINTED MR FURKAT ELMIRZAEV View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 81 WINDSOR CLOSE WITHAM ESSEX CM8 1GH UNITED KINGDOM View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY STANISLAV KRIVOPOUSKO View document
5 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
19 Sep 2008 SECRETARY APPOINTED MR STANISLAV KRIVOPOUSKO View document
19 Sep 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR FURKAT ELMIRZAEV View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 401 MARSHALL BUILDING 3 HERMITAGE STREET LONDON W2 1PB View document
15 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
8 Jan 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
19 Mar 2007 SECRETARY RESIGNED View document
20 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 DIRECTOR RESIGNED View document
23 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document