BOKU ACCOUNT SERVICES UK LTD

Company number 06169107

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
09 Jan 2024	TM01	Termination of appointment of Christopher Patrick Newton-Smith as a director on 31 December 2023	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
27 Apr 2022	AP01	Appointment of Mr Christopher Patrick Newton-Smith as a director on 24 February 2022	(2 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Stuart Paul Neal as a director on 24 February 2022	(1 page)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
04 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
04 May 2020	AD01	Registered office address changed from 9 Orange Street WC2H 7EA London WC2H 7EA England to 2nd Floor, 9 Orange Street London WC2H 7EA on 4 May 2020	(1 page)
01 May 2020	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 9 Orange Street WC2H 7EA London WC2H 7EA on 1 May 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
18 Dec 2019	CH01	Director's details changed for Mr Stuart Paul Neal on 1 October 2019	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
29 Mar 2018	TM02	Termination of appointment of Christian Hinrichs as a secretary on 30 June 2017	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Feb 2018	TM01	Termination of appointment of Mark Jorge Britto as a director on 14 February 2018	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Christian Hinrichs as a director on 19 June 2017	(1 page)
15 Aug 2017	AP01	Appointment of Stuart Neal as a director on 19 June 2017	(2 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)