THE BOUNDLESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Mrs Elena Narsiya as a person with significant control on 2024-12-12 |
| 22/05/2522 May 2025 | Change of details for Mr Hamish Shand as a person with significant control on 2024-12-12 |
| 07/02/257 February 2025 | Change of details for Mr Hamish Shand as a person with significant control on 2024-12-12 |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 07/02/257 February 2025 | Resolutions |
| 06/02/256 February 2025 | Change of share class name or designation |
| 06/02/256 February 2025 | Change of details for Mr Hamish Shand as a person with significant control on 2024-12-12 |
| 06/02/256 February 2025 | Notification of Elena Narsiya as a person with significant control on 2024-12-12 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 04/02/254 February 2025 | Director's details changed for Mrs Elena Narsiya on 2024-11-29 |
| 20/12/2420 December 2024 | Appointment of Mrs Elena Narsiya as a director on 2024-11-29 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/03/2118 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH SHAND / 29/07/2020 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM FLAT 6 40 HORSEFERRY ROAD LIMEHOUSE LONDON E14 8DF |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMISH SHAND / 29/07/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 05/05/205 May 2020 | CESSATION OF JADE HORTON AS A PSC |
| 12/09/1912 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 15/03/1815 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 101 |
| 13/03/1813 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JADE HORTON |
| 12/05/1712 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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