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BOS FILMS LTD

Company number 09323984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
05 Sep 2023 AD01 Registered office address changed from Prospect House Hunton Road Chainhurst Marden Kent TN12 9SL to 25 Crowsley Road Kempston Bedford MK42 7FN on 5 September 2023
25 Aug 2023 AA Total exemption full accounts made up to 28 November 2022
30 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 28 November 2021
26 Aug 2022 AA01 Previous accounting period shortened from 29 November 2021 to 28 November 2021
24 Aug 2022 TM01 Termination of appointment of Alan William Reading as a director on 15 August 2022
27 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 29 November 2020
07 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 29 November 2019
27 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 29 November 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
29 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
29 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
14 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 70,001
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
09 May 2016 AP01 Appointment of Mr Alan William Reading as a director on 9 May 2016
11 Jan 2016 CERTNM Company name changed bibi shadbolt LTD\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-12