WESTFIELD BOULDERING PROJECT LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewDirector's details changed for Mr Serge Semenov on 2025-10-07

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10/09/2510 September 2025 Total exemption full accounts made up to 2025-03-31

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09/09/259 September 2025 Confirmation statement made on 2025-09-09 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Director's details changed for Mr Serge Semenov on 2025-02-18

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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25/04/2425 April 2024 Director's details changed for Mr Serge Semenov on 2024-04-25

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13/04/2413 April 2024 Appointment of Mr Serge Semenov as a director on 2024-04-04

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13/04/2413 April 2024 Registered office address changed from 41 Lordship Lane London N17 6RU England to Aldgate House 33, Aldgate High Street London EC3N 1AH on 2024-04-13

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13/04/2413 April 2024 Director's details changed for Mr Serge Semenov on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Change of details for Mr Richard Michael Lawrence as a person with significant control on 2022-10-31

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25/01/2425 January 2024 Director's details changed for Mr Richard Michael Lawrence on 2022-10-31

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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10/12/2310 December 2023 Confirmation statement made on 2023-12-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Termination of appointment of James Richard Mackey as a director on 2022-05-03

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09/12/229 December 2022 Change of details for Mr Stefan Johannes Binder as a person with significant control on 2021-10-27

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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09/12/229 December 2022 Change of details for Mr Richard Michael Lawrence as a person with significant control on 2021-10-27

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/12/215 December 2021 Statement of capital following an allotment of shares on 2021-10-26

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05/12/215 December 2021 Statement of capital following an allotment of shares on 2021-10-27

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08/03/218 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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