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32 BOROUGHS LTD

Company number 12347361

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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)
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 AD01 Registered office address changed from Unit T02, Leyton Industrial Village Argall Avenue Leyton London E10 7QP England to Unit 18, Atlas Business Centre Oxgate Lane London NW2 7HJ on 31 May 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC07 Cessation of Tyrone Chambers as a person with significant control on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Tyrone Chambers as a director on 23 February 2023
04 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
25 Nov 2022 AD01 Registered office address changed from Lynx House Ferndown Northwood HA6 1PQ England to Unit T02, Leyton Industrial Village Argall Avenue Leyton London E10 7QP on 25 November 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 CERTNM Company name changed embers london LTD\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
14 Nov 2020 AD01 Registered office address changed from 43 Havelock Street London N1 0DA England to Lynx House Ferndown Northwood HA6 1PQ on 14 November 2020
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted